PCD TC 2008-07-09 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons Date: Every Wednesday, from Wednesday, November 7, 2007 to Wednesday, July 9, 2008 Time: 11:00 am, Eastern Time (New York ) Duration: 60 Minutes

Proposed Agenda

1. Review of minutes
2. Update Action Items
3. Review Public Comment Submissions
4. Profile Status Updates / Plan Work & Schedule
5. Prepare comments on HITSP Remote Monitoring
6. IHE Webinars - Past & Future
7. ...

Attachments / Materials

Minutes from previous meetings:

Minutes from Joint PC&TC meeting June 4, TC meeting June 11 and June 25 -

http://wiki.ihe.net/index.php?title=PCD_TC_2008-06-04_WebEx, ___ http://wiki.ihe.net/index.php?title=PCD_TC_2008-06-25_Webex

Action Items from the previous meeting:

Number	Action	Owner	Participants	Due Date	Status	Comments
44	Determine the status of standards development in the Health Industry Bar Code Council (HIBCC)	Dr. Mun	Jeff Secunda	4/23/2008	OPEN	Dr. Mun to ask HIBCC if the EUI-64 identifier can be incorporated into messages and if HIBCC is open to collaboration with PCD. Todd & Paul to discuss GS1. Manny to contact Dr. Mun.
57	Real Time Location Systems	Ken Fuchs	Paul Schluter, Todd Cooper, In Mun	4/23/2008	OPEN	Todd to contact Ken for an update.
60	Update TF	Todd		4/30/08	OPEN
61	Add ACK message to SPD	Paul	Al Engelbert	7/24/08	OPEN	Al will submit draft to Paul.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd			OPEN	Will take to IHE Cochairs. Todd to check with Ken.
64	Initiate ACM waveform transmission profile	Todd			OPEN

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Minutes

Participants

Chair/Host: <name> (<organization>)

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-23_Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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