PCD PC&TC 2009-09-02 Webex

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Patient Care Device Domain

Meeting Purpose

Joint meeting of the PCD Planning Committee

Replaces the regular meeting

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, September 2, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please Add Your Suggestions

1. Review of Discussion Summary PCD PC&TC 2009-08-19 Webex
2. PCD Issues
- Reduced Weight PAM for DEC - see Steve Moore's thread and suggestion of meeting with ITI

for details on the following, see below and Todd's email of August 12

- Validation vs. Verification Testing
- One problem - multiple PCD TF solutions!
- Profile Option Specification and Testing
- Keeping our House in Order
3. Update on White Papers and Supplements:
  • Ballots
o IDCO CP Open until Monday Sept. 8
o RTM CPs passed
o MEM to come
  • ACM Open Issues / Extensions
  • DPI
  • Medical Equipment Management
  • PIV/Infusion Pump Open Issues / Extensions
  • RTM Open Issues / Extensions
  • IDCO
  • WCM
  • Medical Device Semantic Architecture
  • Regulatory Considerations
4. Continua
5. Connectathon/Showcase regular meetings
  • PCD Showcase Planning with HIMSS began yesterday
6. ARRA/Meaningful Use
7. Next Meetings - Dates

Discussion Summary and 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.


Chair: Todd Cooper
  • Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Rich Hillman, John Hotchkiss, Jianguo Jiang, Monroe Pattillo, John Rhoads, Erin Sparnon, Ioana Singureanu, Khalid Zubaidi, Manny Furst


Item Topic Discussion
1 Introductions & Agenda Review
- Chair


  • Accepted Action(s):
2 Discussion Summary
- Chair
  • Accepted summaries of the August 5 PC and the August 12 TC meetings.


3 Issues for Joint Meeting
- Chair
Status/Discussion - Issues for this joint meeting led by Todd:
  • One problem - multiple PCD TF solutions!
  • Profile Option Specification and Testing
  • Validation vs. Verification Testing -
  • Keeping our House in Order -



4 Next Meetings
- Chair



Next Meeting

The next meetings likely will be PCD TC 2009-09-09 Webex and PCD PC 2009-09-16 Webex.

<For Decision Meetings add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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