PCD TC 2010-02-24 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Detailed Profile Proposals

Recruiting Vendors to Develop Supplements

Date: Wednesday, February 24, 2010

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

Duration: 60 Minutes

Proposed Agenda

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1. Agenda Approval
2. Review Discussion Summary: February 3 PCD PC&TC 2010-02-03 Webex
3. Connectathon Follow-Up Discussion
4. Review Showcase Preparations
5. Spring F2F Update
6. Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
7. Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
8. Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
9. Action Item Review
10. Additional Business
11. Next Meetings

Action Items from Previous Meetings

See PCD Planning Committee Action Items and PCD Technical Committee Action Items pages.

Significant changes, other than dates, will be in bold.

Participants

Chair: John Rhoads

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 with revisions to remove items covered last week. Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Change Proposals - Paul	Status/Discussion: Previously Paul Schluter presented eight CPs that support Continua’s and PCD’s efforts, including changes to PCD-01 and additional functionality. The CPs are somewhat informal because section numbers are under review with edits of the TF. All the Change Proposals, listed below, were discussed at previous meeting and will be reviewed for any actions that have taken place resulting from previous discussions. 1. Universal Service Identifier in OBR-4 documents current practice. 2. Mapping EUI-64 3. Time of the interval in OBR-7, OBR-8 4. Reporting measurement status (OBX-8, OBX-11) 5. System model and manufacturer 6. WAN OBX-4 7. Reporting Time Synchronization 8. WAN Transport – Web Services Decisions/Issues: Action(s):
4	Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	Detailed Profile Proposals - Chair	Status/Discussion: Device Integration Profiles Guidance Device Integration – General Content Profile Device to Patient Association Event Communication - Content Profile Decisions/Issues: Deferred Action(s):
6	Action Items - Chairs	Status/Discussion: Deferred Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD Spring F2F Meeting - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

Meetings postponed next week due to HIMSS show.

The next TC meeting will be March 17, 2010 PCD TC 2010-03-17 Webex

The next PC meeting will be March 10, 2010 PCD PC 2010-02-17 Webex

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