PCD TC 2009-08-05 Webex
Patient Care Device Domain
Meeting Purpose
Special meeting of the PCD Technical Committee, primarily to review and prepare the PIV and DEC CPs for PCD ballot
WebEx Information
Topic: PCD Weekly Tcons
Date: Wednesday, August 5, 2009
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. PIV Change Proposals and Ballot
- 3. PCD/Continua Collaboration Going Forward and Ballot (IHE HITSP RMON SDE#2 Coordination)
- 4. Status Updates (only if time permits)
- - IDCO Profile - Update on ballot
- - CT Proposal (Cooper to ITI) - Status Update
- - HL7 v2 ACK Proposal (Berge to ITI) - Status Update
- 5. MEM WP - Pre-Public Comment Review (only if time permits)
- 6. Next Meeting
Action Items from Previous Meetings
Action items updated with July 29 - discussion was deferred on July 15, and most were deferred on July 29
See PCD Technical Committee Action Items page.
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.
Significant changes, other than dates, will be in bold.
Participants
PLACEHOLDER
- Chair: Todd Cooper (Breakthrough Solutions)
- Ruth Berge, Jon Blasingame, Jeff Bronke, Anupriyo Chakravarti, Todd Cooper, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Gartska, Christof Gessner, Chad Hays, Yarisa Jaroch, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Tom Schultz, Nick Steblay, Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- PLACEHOLDER Agenda approved - the primary item is review and approval for PCD ballot of the PIV and DEC CPs.
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous TC meeting yielded no changes PLACEHOLDER
Decisions/Issues:
Action(s):
3 PCD Profiles Considered for Supplement, Trial Implementation and White Paper Development
- ChairStatus/Discussion: - IDCO:
- PIV:
Decisions/Issues:
Action(s):
4 Continua and HITSP
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
5 Action Items
- ChairsStatus/Discussion: Action Items Deferred in favor of IDCO review
- 60: Update TF -
- 62: Incorporate Bar Coding into ADT implementations -
- 66: Prepare profiles for registration -
- 77: Ask HL7 to address gaps in v3 that affect PCD's ability to develop extensions to PIV -
- 79: Change Proposals -
- 80: Monitor HITSP’s Work (also on PC list) -
- 82: OID for PCD -
- 83: MOUs -
- 84: Patient Identity and PCD Messages -
- 85: NIST Tools for RTM -
- 86: Test Tools -
- 87: IDCO -
- 88: Cycle 4 Supplements -
Decisions/Issues:Action(s):
6 Announcements
- AllStatus/Discussion: - IHE International
Decisions/Issues:
Action(s):
7 PCD F2F Meeting
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be a special meeting on August 5 PCD TC 2009-08-12 Webex