PCD PC&TC 2010-03-10 Webex

Patient Care Device Domain

Meeting Purpose

Joint PC and TC Meeting Following the Showcase

WebEx Information

Topic: PCD Technical Committee Meeting

Discussion of Change Proposals and Review of Other Actions

Date: Wednesday, March 10, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Agenda Approval
2. Review Discussion Summary: PC -- February 17 PCD PC 2010-02-17 Webex and TC -- February 24 PCD TC 2010-02-24 Webex
3. Connectathon Follow-Up Discussion - will be deferred
4. Review Showcase

- Experience and Lessons Learned survey to come

- Need to submit data leading to budget in two weeks

- AAMI Mini-Showcase

1. Spring F2F Update
2. Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
3. Pump Summit - fuller discussion when everyone available after HIMSS
4. Waveform Communication Management review
5. Action Item Review
6. Additional Business
7. 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:

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	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Placeholder Decisions/Issues: Action(s):
3	Change Proposals - Paul	Status/Discussion: Change Proposals, listed below, were discussed at previous meeting PCD TC 2010-02-10 Webex and _______________ 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		Status/Discussion: Event Communication - Content Profile Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: 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

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

The next PC meeting will be March 24, 2010 PCD PC 2010-03-24 Webex (tentative)

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