PCD TC 2008-08-20 Webex: Difference between revisions

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Update Action Items with 8/6 discussion
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== Minutes and Action Items from Previous Meetings ==
== Minutes and Action Items from Previous Meetings ==
'''PLACEHOLDER'''


Minutes from previous meetings for review/approval:
Minutes from previous meetings for review/approval:
: Minutes from July 23, http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-23_Webex
: Minutes from August 6, http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-06_Webex
 


Action Items from the previous meeting:
Action Items from the previous meeting:
'''PLACEHOLDER'''


:{|border="2"  
:{|border="2"  
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| '''<Participants>''' |Jeff Secunda
| '''<Participants>''' |Jeff Secunda
| '''<Due Date>'''  | 8/20/2008
| '''<Due Date>'''  | 8/20/2008
| '''<Status>''' |OPEN
| '''<Status>''' | CLOSED: Transferred to PCD Cochairs
| '''<Comments>:'''  |updated 7/23: Manny to find contacts at HIBCC, set meeting with PCD Cochairs. previous: 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.   
| '''<Comments>:'''  |updated 7/23: Manny to find contacts at HIBCC, set meeting with PCD Cochairs. previous: 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.   


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| '''<Due Date>'''  | 8/27/08
| '''<Due Date>'''  | 8/27/08
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<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
| '''<Comments>:'''  | Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions.  
Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established.




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| '''<Due Date>'''  |7/24/08
| '''<Due Date>'''  |7/24/08
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  |Al will submit draft to Paul. Todd will follow up.
| '''<Comments>:'''  | Al will clarify the ACK in the TF and this will address the issue – because acknowledgement for all PCD-01 and PCD-02 transactions will require original ACK. Al said the TF update will address this issue.  


|-
|-
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| '''<Owner>:'''  |Todd
| '''<Owner>:'''  |Todd
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  | Aug. 5, 2008
| '''<Due Date>'''  | Aug. 20, 2008
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
| '''<Comments>:'''  | Can consistency be achieved for bar coding across vendors, domains? Todd will add to Future Topics Agenda of Domain Cochairs.


|-
|-
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| '''<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. Todd will contact the ACM cochairs to initiate work on supplement. This is likely to be a stand alone profile that would first be applied to ACM, and the charter should indicate PCD’s desire to eventually support a continuous stream. Todd will add this data type in the TF update to SPD supplement to accommodate waveforms.


|-
|-
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| '''<Owner>:'''  | Todd
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.  
| '''<Participants>''' | Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.  
| '''<Due Date>'''  | Aug. 6, 2008
| '''<Due Date>'''  | October 1, 2008
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Todd will set up a Google Group.  
| '''<Comments>:'''  | Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated following the public comment period. Todd will set up Google Group and Wiki Page to establish a baseline.




Revision as of 21:16, 7 August 2008

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: August 20, 2008

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Review of minutes of ____________
  2. Update Action Items
  3. IHE International Update


Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from August 6, http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-06_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 8/20/2008 CLOSED: Transferred to PCD Cochairs updated 7/23: Manny to find contacts at HIBCC, set meeting with PCD Cochairs. previous: 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.
60 Update TF Todd 8/27/08 OPEN Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions.

Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established.


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 clarify the ACK in the TF and this will address the issue – because acknowledgement for all PCD-01 and PCD-02 transactions will require original ACK. Al said the TF update will address this issue.
62 Incorporate Bar Coding into ADT implementations; which domain is responsible? Todd Aug. 20, 2008 OPEN Can consistency be achieved for bar coding across vendors, domains? Todd will add to Future Topics Agenda of Domain Cochairs.
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. Todd will contact the ACM cochairs to initiate work on supplement. This is likely to be a stand alone profile that would first be applied to ACM, and the charter should indicate PCD’s desire to eventually support a continuous stream. Todd will add this data type in the TF update to SPD supplement to accommodate waveforms.
65 Prepare profiles for registration. Todd Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders. October 1, 2008 OPEN Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated following the public comment period. Todd will set up Google Group and Wiki Page to establish a baseline.



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


Participants

PLACEHOLDER

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

September 3, http://wiki.ihe.net/index.php?title=PCD_TC_2008-09-03_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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