PCD TC 2010-08-11 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, August 11, 2010

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

Duration: 60 Minutes

Proposed Agenda

1 Agenda Approval

2 Review Discussion Summaries: July 28 PCD TC 2010-07-28 Webex

3. TC Co-Chair Nominations Update

4. Profile Update:

• Call for 2010/2011 Profile Proposals
• Ballot Updates?
• DEC CP for MLLP and/or WS Transports
• OBR-4 "unknown medication" CP (draft from Pump WG)
• Unknown Patient & PID Representation CP (proposal from Pump WG)
• Additional PIV CP for Error Table updates needed? Process?!
• MEM Discussion Update
• IDCO: CT issue for Reporters & Consumers?
• WCM Discussion Reminder
• ACM & WCTP Update

5 TF Draft Review

6. Event Communication (infusion pump) review

7. WAN Testing Event Update

• IHE Korea Connectathon Update

8. RDC Update

9. Terminology Update

10. Tooling Update

11. October Meetings

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

Chair: Todd Cooper

Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christoff Gessner, Rich Hillman, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Signureanu, Erin Sparnon, 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 August 25 PCD TC 2010-08-25 Webex

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