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

- Individual CPs and a zipped file of all are available here

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 - Chair	Status/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 - Chair	Status/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 - Chair	Status/Discussion: IDCO: PIV: Decisions/Issues: Action(s):
4	Continua and HITSP - Todd	Status/Discussion: Decisions/Issues: Action(s):
5	Action Items - Chairs	Status/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 - All	Status/Discussion: IHE International Decisions/Issues: Action(s):
7	PCD F2F Meeting - Todd	Status/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

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