PCD TC 2008-05-14 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled PCD Technical Committee Bi-weekly Meeting

WebEx Information

Topic: PCD Weekly Tcons Date: Every Wednesday, from Wednesday, November 7, 2007 to Wednesday, July 9, 2008 Time: 11:00 am, Eastern Time (New York ) Duration: 60 Minutes

Proposed Agenda

1. Review of minutes of the May 14 meeting (any others?)
2. Update Action Items

Attachments / Materials

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Minutes and Action Items

Minutes of the previous meeting can be found at

Action Items from the previous meeting:

Number	Action	Owner	Participants	Due Date	Status	Comments
44	Determine the status of standards development in the Health Industry Bar Code Council (HIBCC)	Dr. Mun	Jeff Secunda	4/23/2008	OPEN	Dr. Mun to ask HIBCC if the EUI-64 identifier can be incorporated into messages and if HIBCC is open to collaboration with PCD. Todd & Paul to discuss GS1. Manny to contact Dr. Mun; attempt to include in F2F
46				4/23/2008	OPEN	PCD Wiki to post profiles, other items for review by PCD and other domains. See minutes of 11/28/07. Radiology is the template. Need to update Wiki for DEC profile; will need to submit to TC215; Todd will coord with Bikram to post. On May 14: Todd will update, clarify links on ihe.net/pcd.
51	Develop comprehensive table of physiological parameter coding including units	Jack, Paul, Todd	Alex Beechie, Ken Fuchs, Bikram Day, John Rhoads	4/23/2008	OPEN	Paul will provide an updated version.
57	Real Time Location Systems	Ken Fuchs	Paul Schluter, Todd Cooper, In Mun	4/23/2008	OPEN	HL7 v3 RTLS in process and will be discussed as a project at the January San Antonio Meetings. Documents have been published. May need tutorial. Ballot closes 1/8/08.
60	Update TF	Todd		4/30/08	OPEN
61	Add ACK message to SPD	Paul			OPEN
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd			OPEN	Will take to IHE Cochairs.
63	How best to address PCD message security?	Ken Fuchs			OPEN	Ken will take to ITI for advice
64	Initiate ACM waveform transmission profile	Todd			OPEN

Participants

Chair/Host: <name> (<organization>)

Name #1 (organization), Name #2 (organization), ...

Discussion

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-09_Webex

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

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