PCD TC 2008-08-20 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: August 20, 2008

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Review of minutes of ____________
2. Update Action Items
3. IHE International Update

Minutes and Action Items from Previous Meetings

PLACEHOLDER

Minutes from previous meetings for review/approval:

Minutes from July 23, http://wiki.ihe.net/index.php?title=PCD_TC_2008-07-23_Webex

Action Items from the previous meeting:

PLACEHOLDER

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	8/20/2008	OPEN	updated 7/23: Manny to find contacts at HIBCC, set meeting with PCD Cochairs. previous: 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.
60	Update TF	Todd		8/27/08	OPEN	Establishing dates for Webex meetings to finalize TF. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. Manny will set up Google Group, invite those who respond to Doodle to join the effort
61	Add ACK to SPD - Al will send Paul a suggestion and the update should be available the end of July.	Paul	Al Engelbert	7/24/08	OPEN	Al will submit draft to Paul. Todd will follow up.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd		Aug. 5, 2008	OPEN	Todd take to IHE Cochairs. Can consistency be achieved for bar coding across vendors, domains?
64	Initiate ACM waveform transmission profile	Todd	Ken	Sept. 3, 2008	OPEN	Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs.
65	Prepare profiles for registration.	Todd	Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.	Aug. 6, 2008	OPEN	Todd will set up a Google Group.

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

Participants

PLACEHOLDER

Entries here are placeholders

Chair/Host: Todd Cooper, Breakthrough Solutions, Inc.

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

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

September 3, http://wiki.ihe.net/index.php?title=PCD_TC_2008-09-03_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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