PCD TC 2009-08-12 Webex
Patient Care Device Domain
Meeting Purpose
Regularly scheduled meeting of the PCD Technical Committee
WebEx Information
Topic: PCD Weekly Tcons
Date: Wednesday, August 12, 2009
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Preliminary agenda
Please add your suggestions
- 1. Agenda Approval
- 2. Review Discussion Summary: August 5 meeting PCD TC 2009-08-05 Webex
- 3. Review existing ballots and need for additional votes
- 4. RTM CPs: Review and approve ballot for approval.
- 5. Approve MEM - Medical Equipment Management White Paper for release to ballot
- 6. PCD Major Issue Review / Discussion
- 7. Web vs ftp vs Wiki: The question of usage
- 8. World of Health IT Barcelona March 15-18, 2010 http://www.worldofhealthit.org/index.asp
- 9. Action Item Review
- 10. Additional Business
- 11. Next Meeting
Action Items from Previous Meetings
See PCD Technical Committee Action Items page.
Significant changes, other than dates, will be in bold.
Participants
- Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
- Rita Brahmbatt, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Rich Hillman, Yarisa Jaroch, Brad Lunde, Steve Merritt, Gary Meyer, Monroe Pattillo, Yaikhomba Rajkumar, John Rhoads, Jeff Rinda, Ioana Singureanu, Greg Staudenmaier, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved PLACEHOLDER
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous TC meeting PLACEHOLDER yielded no changes
Decisions/Issues:
Action(s):
3 PCD Profiles Considered for Supplement and White Paper Development
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 XXXX
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
5 Action Items
- ChairsStatus/Discussion: - 60: Update TF -
- 62: Incorporate Bar Coding into ADT implementations -
- 66: Prepare profiles for registration -
- 77: Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV -
- 79: Change Proposals -
- 80: Monitor HITSP’s Work (also on PC list) -
- 82: OID for PCD -
- 83: MOUs -
- 84: Patient Identity and PCD Messages -
- 85: NIST Tools for RTM -
- 86: Test Tools -
- 87: IDCO -
- 88: Cycle 4 Supplements -
- 89: Verify process for “public comment” period -
Decisions/Issues:
Action(s):
6 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
7 PCD F2F Meeting
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be August 26 PCD TC 2009-08-26 Webex