PCD TC 2008-08-06 Webex: Difference between revisions

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''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 ==
:# Review of minutes of July 23 and ___
:# Update Action Items
:# IHE International Update
:#
== Minutes and Action Items from Previous Meetings ==
Minutes from previous meetings for review/approval:
: Minutes from July 23, http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-23_Webex
Action Items from the previous meeting:
'''PLACEHOLDERS ONLY; out of date entries'''
:{|border="2"
|-
! width="5%"  align="center" |Number
! width="20%"  align="left"  |Action
! width="15%"  align="left"  |Owner
! width="15%"  align="left"  |Participants
! width="10%"  align="left"  |Due Date
! width="10%"  align="left"  |Status
!              align="left"  |Comments
|-
| align="center" | 44
| '''<Action Item>''' |Determine the status of standards development in the Health Industry Bar Code Council (HIBCC)
| '''<Owner>:'''  |Dr. Mun
| '''<Participants>''' |Jeff Secunda
| '''<Due Date>'''  | 7/23/2008
| '''<Status>''' |OPEN
| '''<Comments>:'''  |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, copy Jeff Secunda.
|-
| align="center" | 60
| '''<Action Item>''' |Update TF
| '''<Owner>:'''  |Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 7/30/08
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd located the .doc files is checking with Didi, Chris to be certain he has the same, latest version that went to them for conversion to PDF and posting. He will ask the IHE Cochairs if the format must be changed to the new format or can be left as is.
|-
| align="center" | 61
| '''<Action Item>''' | Add ACK to SPD - Al will send Paul a suggestion and the update should be available the end of July.
| '''<Owner>:'''  |Paul
| '''<Participants>''' |Al Engelbert
| '''<Due Date>'''  |7/24/08
| '''<Status>''' |OPEN
| '''<Comments>:'''  |Al will submit draft to Paul.
|-
| align="center" | 62
| '''<Action Item>''' |Incorporate Bar Coding into ADT implementations; which domain is responsible?
| '''<Owner>:'''  |Todd
| '''<Participants>''' |
| '''<Due Date>'''  | July 23, 2008
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
|-
| align="center" | 64
| '''<Action Item>''' |Initiate ACM waveform transmission profile
| '''<Owner>:'''  |Todd
| '''<Participants>''' | Ken
| '''<Due Date>'''  | Sept. 3, 2008
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs. 
|}
: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
== Participants ==
'''Entries here are placeholders'''
:'''Chair/Host:'''  Todd Cooper, Breakthrough Solutions, Inc.
: 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 ==
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 2
| '''Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 3
| '''Action Items Review''' <br>- Chair
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 4
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 5
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 6
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
|-
| align="center" | 7
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*


|-
|-
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:* ...
:* ...
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*


'''Action(s):'''
'''Action(s):'''
 
:*


|-
|-
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'''Action(s):'''
'''Action(s):'''
|}
=== Next Meeting ===
''August 20, http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-20_Webex''
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Revision as of 18:31, 11 July 2008

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 of July 23 and ___
  2. Update Action Items
  3. IHE International Update


Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

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


Action Items from the previous meeting: PLACEHOLDERS ONLY; out of date entries

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 7/23/2008 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, copy Jeff Secunda.
60 Update TF Todd 7/30/08 OPEN Todd located the .doc files is checking with Didi, Chris to be certain he has the same, latest version that went to them for conversion to PDF and posting. He will ask the IHE Cochairs if the format must be changed to the new format or can be left as is.


61 Add ACK to SPD - Al will send Paul a suggestion and the update should be available the end of July. 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 July 23, 2008 OPEN Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
64 Initiate ACM waveform transmission profile Todd Ken Sept. 3, 2008 OPEN Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs.


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


Participants

Entries here are placeholders

Chair/Host: Todd Cooper, Breakthrough Solutions, Inc.
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

August 20, http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-20_Webex

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


PCD Home

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