PCD TC 2010-09-22 Webex: Difference between revisions

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:# Review Discussion Summaries: September 8 [[PCD TC 2010-09-08 Webex]]
:# Review Discussion Summaries: September 8 [[PCD TC 2010-09-08 Webex]]
:# General CP Ballot Update  
:# General CP Ballot Update  
::# PIV CP ballots
 
:4. TC Co-Chair Nominations Update
:# Profile Update  
:5. Profile Update  
::# TF update update  
::# TF update update  
::# DEC CP for MLLP (default) or WS Transports
::# WCM Comment Resolution Continues next week:  
::# IDCO CP?
::# ACM Trigger CP?
::# TF clarification (editorial only - no CP) that only ER7 are allowed
:#. Event Communication
::# Reminder of HL7 2.6
:#. WAN Testing Event Update  
::# 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
:7. WAN Testing Event Update  
::# IHE Korea Connectathon Update
::# IHE Korea Connectathon Update
:8. RDC Update  
:# RDC Update  
:9. Terminology Update  
:# Terminology Update  
:10. Tooling Update  
:# Tooling Update  
:11. October Meetings  
:# October Meetings  
:::# IEEE 11073 + HL7 ... agenda items?
::# IEEE 11073 + HL7  
:::# ISO TC215
::# PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]]
:::# 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
:::# October 13 and 27 will be joint PC/TC Meetings
:# Action Item Review  
:12. Action Item Review  
:# Additional Business
:13. Additional Business
:# Next Meetings
:14. Next Meetings


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

Revision as of 13:55, 21 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 22, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Agenda Approval
  2. Review Discussion Summaries: September 8 PCD TC 2010-09-08 Webex
  3. General CP Ballot Update
  1. Profile Update
  1. TF update update
  2. WCM Comment Resolution Continues next week:
  3. ACM Trigger CP?
  1. . Event Communication
  2. . WAN Testing Event Update
  1. IHE Korea Connectathon Update
  1. RDC Update
  2. Terminology Update
  3. Tooling Update
  4. October Meetings
  1. IEEE 11073 + HL7
  2. PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
  3. October 13 and 27 will be joint PC/TC Meetings
  1. Action Item Review
  2. Additional Business
  3. 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 October 6 PCD TC 2010-10-06 Webex

PCD Home

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