PCD PC&TC 2009-09-30 Webex
Patient Care Device Domain
Meeting Purpose
Joint Meeting, PCD Planning and Technical Committees
WebEx Information
Topic: PCD Weekly Tcons
Date: Wednesday, September 30, 2009
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Please add your suggestions
- 1. Agenda Approval
- 2. Review Discussion Summaries: PCD PC 2009-09-23 Webex, PCD TC 2009-09-16 Webex
- 3. Announcements
- 4. Oct. 5-9 F2F in Dallas area
- 5. Action Items
Action Items from Previous Meetings
See PCD Technical Committee Action Items and PCD Planning Committee Action Items pages.
Significant changes, other than dates, will be in bold.
Participants
placeholder
- Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
- Jon Blasingame, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Jianguo Jiang, Steve Merritt, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Ioana Singureanu, Nicholas Steblay, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous PC and TC meetings placeholder
Decisions/Issues:
Action(s):
3 Announcements
- ChairStatus/Discussion: - PCD Connectathon Registrations to date
Decisions/Issues:
Action(s):
4 PCD F2F Next Week
- ToddStatus/Discussion: - -
- -
- -
Decisions/Issues:
Action(s):
5 Action Items
- ChairsStatus/Discussion: - 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 -
- 89: Verify process for “public comment” period -
Decisions/Issues:
Action(s):
6 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
7 PCD F2F Meeting
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be September 16, 2009 PCD TC 2009-09-16 Webex
The next PC meeting will be September 23, 2009 PCD PC 2009-09-23 Webex
The following meeting will be a joint PC and TC meeting on September 30, 2009 PCD PC&TC 2009-09-30 Webex This will be followed by the F2F meeting the week of October 5 - 9