PCD PC&TC 2009-04-15 Webex

Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning and Technical Committees

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, April 15, 2009

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

Duration: 60 Minutes

Proposed Agenda

0 Review & approve agenda

1 Review of Discussion Summaries:

• 2009.04.01 Planning Committee
• 2009.03.25 Technical Committee

2 HIMSS '09 Review (brief!)

3 IDCO Ballot Status

3 Spring F2F Meeting (May 4-8 @ NIST)

4 PIV Discussion Planning (NIST F2F & Proposed SAN F2F)

5 ARRA & HITSP Update

6 IHE International Update

7 PCD Web Updates

8 Current Development Status Updates

9 Need to determine which version of HL7 2.x (2.6 preferred) will be used going forward.

10 CIMIT and ASTM MOUs

11 Review Action Items

12 Set dates for next PC, TC meeting

13 New Business

Discussion Summary and Action Items from Previous Meetings

Action Items can be found at PC meeting April 1: PCD PC 2009-04-01 Webex and TC meeting March 25: PCD TC 2009-03-25 Webex

Discussion Summaries from previous meetings are not reviewed unless a significant issue is raised. Decision meetings will have minutes that require approval. This may be accomplished by email ballot.

Participants

Chair: Todd Cooper

• Jon Blasingame, Sam Carello, Anupriyo Chakravarti, Micha Coleman, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christof Gessner, Jianguo Jiang, Roy Kerns, Steve Merritt, Gary Meyer, Mary Moewe, Monroe Pattillo, Jeff Rinda, Paul Schluter, Ioana Singureanu, Jan Wittenber, Ray Zambuto, Scott Zaffrin, Vaughan Zakian, Khalid Zubaidi, Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Discussion Summary - Chair	Status/Discussion: Accepted as posted Action(s):
3	Action Items Review - Chair	Status/Discussion: 41: Monitor FDA actions on Universal Device ID - 44: IEEE MOU - 70: Coordinate 12 lead ECG with Cardiology domain - 71: Recruit clinicians - 72: Press releases as recruiting tool - 74: Mapping PCD into v3 CDA - 76: Test Tooling, NIST and MWB - 78: 2009 Survey Development - 81: ISO 215 Requirements for Posting Profile Details - 82: Users Guide - 83: Recruiting in Chicago area in advance of Showcase - 84: Vote on Brief Profile Proposals - 86: Glossary - 87: Review the IHE.net/pcd page - 88: Encourage non-IHE members to membership - 89: Review IHE.net TF page for accuracy re PCD entries - Decisions/Issues: Action(s):
4	Announcements - Chair	Status/Discussion: Announcements: Updates on White Papers – DPI – - User Handbook – - Semantic Architecture – - MEM – Update on Connectathon and Showcase - Australia HIMSS Asia_Pac MOU with ICE – HITSP holds an F2F. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be ____________________

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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