PCD TC 2009-11-11 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled Technical Committee Meeting

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, November 11, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please add your suggestions to this older agenda

1. Agenda Approval

2. Review Discussion Summary: November 28 TC Meeting PCD TC 2009-10-28 Webex

3. CP Update

- PAM Lite - Prep. for joint with ITI Thursday

- IDCO

- ...

4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)

5. HITSP Update

• Coordination on Continua-PCD "wan" Scheduling
• Device Connectivity Technical Note - Call for Contributors

6. Technical Framework Architecture Discussion (Cont'd)

• Review PIV Integration Statement Slides
• High-level TF Volume Organization

7. Action Item Review

8. Additional Business

9. Next Meeting

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

Significant changes, other than dates, will be in bold.

Participants

PLACEHOLDER

Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)

David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, Scott Zaffrin, Khalid Zubaidi, Manny Furst

Discussion

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved placeholder Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting yielded no changes placeholder Decisions/Issues: Action(s):
3	PCD Profiles Considered for Supplement and White Paper Development - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	xxx - Todd	Status/Discussion: Decisions/Issues: Action(s):
5	Action Items - Chairs	Status/Discussion: 60: Update TF - 62: Incorporate Bar Coding into ADT implementations - 66: Prepare profiles for registration - 77: Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV - 79: Change Proposals - 80: Monitor HITSP’s Work (also on PC list) - 82: OID for PCD - 83: MOUs - 84: Patient Identity and PCD Messages - 85: NIST Tools for RTM - 86: Test Tools - 87: IDCO - 88: Cycle 4 Supplements - 89: Verify process for “public comment” period - 90: Brief Profile Proposals - Decisions/Issues: Action(s):
6	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
7	PCD F2F Meeting - Todd	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be December 2, 2009 PCD TC 2009-12-02 Webex

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