PCD TC 2010-12-22 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, December 22, 2010

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

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Agenda Approval

2. Review Discussion Summaries: December 8 PCD TC 2010-12-08 Webex

3. Profile and Work Item Update

TF update

Ballot Update

4. Go over detailed proposals for cycle 6: do the proposals contain enough information for the TC to go ahead? For general IHE process, see Profile_Proposal_Process

Point-of-Care Identification Management

(Brief Proposal from 2009)

(Detailed Profile Proposal from 2010.12)

Asynchronous Data Query (Discussed in last meeting)

Asynchronous Data Query Brief Proposal

Asynchronous Data Query Detailed Proposal

MEM RTLS

RTLS Presentation 2010-10-01

RTLS Presentation to ITI

Brief proposal

"Really Consistent Time" (Discussed in last meeting)

Brief proposal

5. PCD Schedule on Wiki Page, added at the request of the PC

6. Tooling Update

RTM: Inclusion of LOINC codes (e.g. from hearing tests)

7. Action Item Review

8. Additional Business

9. 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	HIMSS11 Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

A joint PC and TC meeting on January 5, 2011 PCD PC&TC 2011-01-05 Webex

TC January 19, 2011 PCD TC 2011-01-19 Webex

PC January 12, 2011 PCD PC 2011-01-12 Webex

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