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| ''Regularly scheduled meeting of the PCD Technical Committee'' | | ''Regularly scheduled meeting of the PCD Technical Committee'' |
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| == WebEx Information ==
| | '''Meeting was cancelled''' |
| Topic: PCD Weekly Tcons
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| Date: Wednesday, August 26, 2009
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| Time: 11:00 am, Eastern Time (New York)
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''Placeholder only - copied from a July meeting''' | |
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| '''Please add your suggestions'''
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| :1. Agenda Approval
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| :2. Review Discussion Summary: July 15 meeting [[PCD TC 2009-07-15 Webex]]
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| :3. Action Item Review
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| :4. Additional Business
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| :5. Next Meeting
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| == Action Items from Previous Meetings ==
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| See [[PCD Technical Committee Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Participants ==
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| '''placeholder'''
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| :'''Chair:''' Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
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| : <TBD>
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| == Discussion ==
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| 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.
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| :* Agenda approved '''PLACEHOLDER'''
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| '''Action(s):'''
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| |-
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| | align="center" | 2
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| | '''Issues with Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* Discussion Summary of previous TC meeting '''PLACEHOLDER''' yielded no changes
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''PCD Profiles Considered for Supplement and White Paper Development''' <br>- Chair
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 4
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| | '''XXXX''' <br>- Todd
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 5
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| | '''Action Items''' <br>- Chairs
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| | '''Status/Discussion:'''
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| :* 60: Update TF -
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| :* 62: Incorporate Bar Coding into ADT implementations -
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| :* 66: Prepare profiles for registration -
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| :* 77: Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV -
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| :* 79: Change Proposals -
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| :* 80: Monitor HITSP’s Work (also on PC list) -
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| :* 82: OID for PCD -
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| :* 83: MOUs -
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| :* 84: Patient Identity and PCD Messages -
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| :* 85: NIST Tools for RTM -
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| :* 86: Test Tools -
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| :* 87: IDCO -
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| :* 88: Cycle 4 Supplements -
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| :* 89: Verify process for “public comment” period -
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 6
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 7
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| | '''PCD F2F Meeting''' <br>- Todd
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Technical Committee
Meeting was cancelled
Next Meeting
The next TC meeting will be September 9, 2009 PCD TC 2009-09-09 Webex
PCD Home