PCD TC 2010-11-17 Webex: Difference between revisions

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'''PLACEHOLDER'''
'''PLACEHOLDER'''


:# Agenda Approval
:1. Agenda Approval
:# Review Discussion Summaries: November 3 [[PCD TC 2010-11-03 Webex]]
:2. Review Discussion Summaries: October 6 [[PCD TC 2010-10-06 Webex]], Joint Planning and Technical Committee Meeting [[PCD PC&TC 2010-10-13 Webex]], and the TC portion of the F2F [[PCD PC&TC 2010-10-18 to 22 F2F]] and the Joint PC and TC meeting October 27 [[PCD PC&TC 2010-10-27 Webex]]
:# General CP Ballot Update  
:3. General CP Ballot Update  
::# PIV CP ballots
:4. Pump STAT Application - Continued from F2F
:4. TC Co-Chair Nominations Update
:# Use of OBX-4 ... foundational!  
:5. Profile Update
:# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
::# TF update update
:5. Profile and Work Item Update
::# DEC CP for MLLP (default) or WS Transports
:# TF update
::# IDCO CP?
:# TF clarification (editorial only - no CP) that only ER7 are allowed:::7. ACM Trigger CP?
::# TF clarification (editorial only - no CP) that only ER7 are allowed
:# DEC CP for MLLP (default) or WS-* Transports
::# Reminder of HL7 2.6
:# IDCO CP?  
::# WCM Early Comments:
:::# Use of OBX-4 ... foundational!  
:::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
:::7. ACM Trigger CP?
:6. Event Communication (infusion pump) review  
:6. Event Communication (infusion pump) review  
:7. WAN Testing Event Update
:7. IHE Korea Connectathon and Showcase Update
::# IHE Korea Connectathon Update
:8. RDC Update  
:8. RDC Update  
:9. Terminology Update  
:9. Terminology Update  
:10. Tooling Update  
:10. Tooling Update  
:11. October Meetings  
:11. October Meetings  
:::# IEEE 11073 + HL7 ... agenda items?
:# ISO TC215  
:::# ISO TC215  
:::# PCD F2F (esp. call for profile proposals) PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]]
:::# October 13 and 27 will be joint PC/TC Meetings
:12. Action Item Review  
:12. Action Item Review  
:13. Additional Business
:13. Additional Business

Revision as of 14:24, 27 October 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, November 17, 10

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Agenda Approval
2. Review Discussion Summaries: October 6 PCD TC 2010-10-06 Webex, Joint Planning and Technical Committee Meeting PCD PC&TC 2010-10-13 Webex, and the TC portion of the F2F PCD PC&TC 2010-10-18 to 22 F2F and the Joint PC and TC meeting October 27 PCD PC&TC 2010-10-27 Webex
3. General CP Ballot Update
4. Pump STAT Application - Continued from F2F
  1. Use of OBX-4 ... foundational!
  2. Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
5. Profile and Work Item Update
  1. TF update
  2. TF clarification (editorial only - no CP) that only ER7 are allowed:::7. ACM Trigger CP?
  3. DEC CP for MLLP (default) or WS-* Transports
  4. IDCO CP?
6. Event Communication (infusion pump) review
7. IHE Korea Connectathon and Showcase Update
8. RDC Update
9. Terminology Update
10. Tooling Update
11. October Meetings
  1. ISO TC215
12. Action Item Review
13. Additional Business
14. 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 HIMSS11 Showcase
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
- 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

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 meetings will be The next TC meeting will be December 1 PCD TC 2010-12-01 Webex PCD Home

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