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

• PCD Connectathon Registrations to date

4. Oct. 5-9 F2F in Dallas area

• Cycle 5 page has Brief Profile Proposals and Change Proposals PCD Proposals Cycle 5
• Logistics

- Limited use of Webex

- Email with logistics sent Saturday

• Agenda

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

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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 - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous PC and TC meetings placeholder Decisions/Issues: Action(s):
3	Announcements - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	PCD F2F Next Week - Todd	Status/Discussion: - - - Decisions/Issues: Action(s):
5	Action Items - Chairs	Status/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 - All	Status/Discussion: Decisions/Issues: Action(s):
7	PCD F2F Meeting - Todd	Status/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

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