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

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== Proposed Agenda ==  
== Proposed Agenda ==  
:# Review of minutes of July 23 and ___
:# Review of minutes of July 23
:# Update Action Items
:# Update Action Items
:# IHE International Update
:# IHE International Update
Line 28: Line 28:


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'''PLACEHOLDERS ONLY; out of date entries'''


:{|border="2"  
:{|border="2"  
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| '''<Due Date>'''  | 7/23/2008
| '''<Due Date>'''  | 7/23/2008
| '''<Status>''' |OPEN
| '''<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.
| '''<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. Dr. Mun is attempting to learn more and provide PCD with an update.  


|-
|-
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| '''<Owner>:'''  |Todd
| '''<Owner>:'''  |Todd
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  | 7/30/08
| '''<Due Date>'''  | 8/27/08
| '''<Status>''' |OPEN
| '''<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.  
| '''<Comments>:'''  | Establishing dates for Webex meetings to finalize TF. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. Manny will set up Google Group, invite those who respond to Doodle to join the effort




Line 66: Line 65:
| '''<Due Date>'''  |7/24/08
| '''<Due Date>'''  |7/24/08
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  |Al will submit draft to Paul.
| '''<Comments>:'''  |Al will submit draft to Paul. Todd will follow up.


|-
|-
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| '''<Owner>:'''  |Todd
| '''<Owner>:'''  |Todd
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  | July 23, 2008
| '''<Due Date>'''  | Aug. 5, 2008
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
| '''<Comments>:'''  | Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
Line 80: Line 79:
| align="center" | 64
| align="center" | 64
| '''<Action Item>''' |Initiate ACM waveform transmission profile
| '''<Action Item>''' |Initiate ACM waveform transmission profile
| '''<Owner>:'''  |Todd
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Ken
| '''<Participants>''' | Ken
| '''<Due Date>'''  | Sept. 3, 2008
| '''<Due Date>'''  | Sept. 3, 2008
| '''<Status>''' |OPEN
| '''<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.   
| '''<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.   
|-
| align="center" | 65
| '''<Action Item>''' | Prepare profiles for registration.
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.
| '''<Due Date>'''  | Aug. 6, 2008
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd will set up a Google Group.


|}
|}

Revision as of 15:15, 23 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
  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:

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. Dr. Mun is attempting to learn more and provide PCD with an update.
60 Update TF Todd 8/27/08 OPEN Establishing dates for Webex meetings to finalize TF. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. Manny will set up Google Group, invite those who respond to Doodle to join the effort


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. Todd will follow up.
62 Incorporate Bar Coding into ADT implementations; which domain is responsible? Todd Aug. 5, 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.
65 Prepare profiles for registration. Todd Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders. Aug. 6, 2008 OPEN Todd will set up a Google Group.



<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)">


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