PCD TC 2010-09-08 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''PLACEHOLDER'''
'''Preliminary'''


:# Agenda Approval
:1. Agenda Approval
:# Review Discussion Summaries: August 11 [[PCD TC 2010-08-25 Webex]]
:2. Review Discussion Summaries: August 25 [[PCD TC 2010-08-25 Webex]]
:# General CP Ballot Update  
:3. General CP Ballot Update - all passed
::# PIV CP ballots
:4. Profile Update  
:4. TC Co-Chair Nominations Update
::1 TF update; TI and FT;
:5. Profile Update  
::# TF update update
::# DEC CP for MLLP (default) or WS Transports
::# IDCO CP?
::# TF clarification (editorial only - no CP) that only ER7 are allowed
::# Reminder of HL7 2.6
::# WCM Early Comments:
:::# Use of OBX-4 ... foundational!  
:::# Use of OBX-4 ... foundational!  
:::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
:::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
:::7. ACM Trigger CP?
:::# clarification that only ER7 is allowed 
::2. IDCO
::3. Reminder of HL7 2.6
::4. ACM Trigger CP?
:5. TC Co-Chair Nominations Update
:6. Event Communication (infusion pump) review  
:6. Event Communication (infusion pump) review  
:7. WAN Testing Event Update  
:7. WAN Testing Event Update  
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:::# ISO TC215  
:::# ISO TC215  
:::# PCD F2F (esp. call for profile proposals)  
:::# PCD F2F (esp. call for profile proposals)  
:12. Action Item Review  
:12. Showcase
:13. Additional Business
::# Two meetings to select scenarios, define block diagram
:14. Next Meetings
::# Integration with other domains
::# OB story: need fetal monitor, newborn hearing screening
::# Recruiting issues
:13. Action Item Review  
:14. Additional Business
:15. Next Meetings


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==

Revision as of 09:47, 2 September 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, September 8, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Agenda Approval
2. Review Discussion Summaries: August 25 PCD TC 2010-08-25 Webex
3. General CP Ballot Update - all passed
4. Profile Update
1 TF update; TI and FT;
  1. Use of OBX-4 ... foundational!
  2. Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
  3. clarification that only ER7 is allowed
2. IDCO
3. Reminder of HL7 2.6
4. ACM Trigger CP?
5. TC Co-Chair Nominations Update
6. Event Communication (infusion pump) review
7. WAN Testing Event Update
  1. IHE Korea Connectathon Update
8. RDC Update
9. Terminology Update
10. Tooling Update
11. October Meetings
  1. IEEE 11073 + HL7 ... agenda items?
  2. ISO TC215
  3. PCD F2F (esp. call for profile proposals)
12. Showcase
  1. Two meetings to select scenarios, define block diagram
  2. Integration with other domains
  3. OB story: need fetal monitor, newborn hearing screening
  4. Recruiting issues
13. Action Item Review
14. Additional Business
15. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, 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 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy 		Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be September 22 PCD TC 2010-09-22 Webex

PCD Home

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