PCD TC 2010-02-24 Webex

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Revision as of 23:15, 24 February 2010 by Efurst (talk | contribs) (→Participants: update)
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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions

See full text of change proposals at ftp://ftp.ihe.net/Patient_Care_Devices/TechnicalFrameworkMaintenance/TF2010-2011Maintenance/CPs/Incoming/

Date: Wednesday, February 24, 2010

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

Duration: 60 Minutes

Proposed Agenda

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  1. Agenda Approval
  2. Review Discussion Summary: February 10 PCD TC 2010-02-10 Webex
  3. Connectathon Follow-Up Discussion -- will be held after Connectathon
  4. Review Showcase Preparations
  5. Spring F2F Update
  6. Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
  7. Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
  8. Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
  9. Action Item Review
  10. Additional Business
  11. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: John Rhoads

Alex Beechie, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, John Leung, Gary Meyer, John Rhoads, 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 Issues with Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
  • Discussion Summary of previous meeting was accepted Placeholder

Decisions/Issues:

Action(s):

3 Change Proposals
- Paul 		Status/Discussion:
1. Universal Service Identifier in OBR-4 documents current practice.
2. Mapping EUI-64
3. Time of the interval in OBR-7, OBR-8
4. Reporting measurement status (OBX-8, OBX-11)
5. System model and manufacturer
6. WAN OBX-4
7. Reporting Time Synchronization
8. WAN Transport – Web Services




Decisions/Issues:

Action(s):

4 Showcase
- Manny 		Status/Discussion:


Decisions/Issues:

Action(s):


5 Status/Discussion:


  • Event Communication - Content Profile

Decisions/Issues:

Action(s):

6 Action Items
- Chairs 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

8 PCD Spring F2F Meeting
- Todd 		Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):


Next Meeting

Meetings postponed next week due to HIMSS show.

The next meeting will be March 10, 2010 and will be a joint meeting PCD PC&TC 2010-03-10 Webex

The next TC meeting will be March 17, 2010 PCD TC 2010-03-17 Webex (tentative)

The next PC meeting will be March 24, 2010 PCD PC 2010-03-24 Webex (tentative)


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