PCD TC 2008-10-01 Webex: Difference between revisions

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m add next meeting date, minutes dates
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Update action items with material from Sept. 3
Line 31: Line 31:
Action Items from the previous meeting:
Action Items from the previous meeting:


'''PLACEHOLDER ONLY - OLD MATERIAL'''
'''PLACEHOLDER ONLY - MATERIAL CARRIED FOWARD FROM SEPT. 3, WITHOUT UPDATES FROM SEPT 22'''


:{|border="2"  
:{|border="2"  
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| align="center" | 60
| align="center" | 60
| '''<Action Item>''' |Update TF
| '''<Action Item>''' |Update TF
| '''<Owner>:'''  |Todd
| '''<Owner>:'''  |Todd, Ken
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  | 8/27/08
| '''<Due Date>'''  | 9/22/08
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions.  
| '''<Comments>:'''  | Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions. Ken has cleaned up Volume 1 in preparation for updating it.  
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.
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.
|-
| 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 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. 20, 2008
| '''<Due Date>'''  | September 22, 2008
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<Comments>:'''  | Can consistency be achieved for bar coding across vendors, domains? Todd will add to Future Topics Agenda of Domain Cochairs.  
| '''<Comments>:'''  | Can consistency be achieved for bar coding across vendors, domains? Todd has been in contact with HIBCC. Todd will add to Future Topics Agenda of Domain Cochairs.  


|-
|-
Line 76: Line 67:
| '''<Owner>:'''  | Todd
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Ken
| '''<Participants>''' | Ken
| '''<Due Date>'''  | Sept. 3, 2008
| '''<Due Date>'''  | Sept. 22, 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. 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.  
| '''<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. Ken has begun writing a brief profile proposal based upon HL7 for waveform communication (WCM) http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM. 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.  


|-
|-
| align="center" | 65
| align="center" | 66
| '''<Action Item>''' | Prepare profiles for registration.  
| '''<Action Item>''' | Prepare profiles for registration.  
| '''<Owner>:'''  | Todd
| '''<Owner>:'''  | Todd
Line 87: Line 78:
| '''<Due Date>'''  | October 1, 2008
| '''<Due Date>'''  | October 1, 2008
| '''<Status>''' |OPEN
| '''<Status>''' |OPEN
| '''<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.
| '''<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. The PCD will work with NIST for validation. John will contact Peter Rontey for assistance.




Revision as of 15:28, 14 September 2008

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, October 1, 2008

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Review of minutes of September 3 and September 22, 2008
  2. Update Action Items
  3. F2F meeting
  4. IHE International


Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from September 3, and 22, 2008. PCD_TC_2008-09-03_Webex and PCD_PC&TC_2008-09-22_Webex

Action Items from the previous meeting:

PLACEHOLDER ONLY - MATERIAL CARRIED FOWARD FROM SEPT. 3, WITHOUT UPDATES FROM SEPT 22

Number Action Owner Participants Due Date Status Comments
60 Update TF Todd, Ken 9/22/08 OPEN Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions. Ken has cleaned up Volume 1 in preparation for updating it.

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.

62 Incorporate Bar Coding into ADT implementations; which domain is responsible? Todd September 22, 2008 OPEN Can consistency be achieved for bar coding across vendors, domains? Todd has been in contact with HIBCC. Todd will add to Future Topics Agenda of Domain Cochairs.
64 Initiate ACM waveform transmission profile Todd Ken Sept. 22, 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. Ken has begun writing a brief profile proposal based upon HL7 for waveform communication (WCM) http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM. 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.
66 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. The PCD will work with NIST for validation. John will contact Peter Rontey for assistance.


<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

Joint PC/TC meeting October 15 http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2008-10-15_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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