PCD TC 2010-12-08 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, December 8, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: November 17 PCD TC 2010-11-17 Webex

3. Profile and Work Item Update

TF update - Ballot Update

Waveform attribute technical note

Event Communication

MEM Security Whitepaper - TC members should read and comment, Planning Committee to vote to issue for public comment

4. Go over detailed proposals for cycle 6: do the proposals contain enough information for the TC to go ahead? For general IHE process, see Profile_Proposal_Process

Device-Patient Association

(Brief Proposal from 2009)

Asynchronous Data Query

Asynchronous Data Query Brief Proposal

Asynchronous Data Query Detailed Proposal

MEM RTLS

RTLS Presentation 2010-10-01

RTLS Presentation to ITI

Brief proposal

"Really Consistent Time"

Brief proposal

5. PCD Schedule on Wiki Page, added at the request of the PC

6. Tooling Update

RTM: Inclusion of LOINC codes (e.g. from hearing tests)

7. Action Item Review

8. Additional Business

9. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Chair: John Rhoads

Jon Blasingame, Al Engelbert, John Garguilo, Christof Gessner, Sarah Hopkins, Brad Lunde, John Rhoads, Paul Schluter, Scott Zaffrin, Khalid Zubaidi, Manny Furst

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 placeholder Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted placeholder Decisions/Issues: Action(s):
3	xxx - yyy	Status/Discussion: Decisions/Issues: Action(s):
4	HIMSS11 Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5	yyy -	Status/Discussion: Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	xyz -	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be December 22 PCD TC 2010-12-22 Webex The next PC meetings will be December 15.

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