PCD TC 2008-07-23 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Every Wednesday, from Wednesday, November 7, 2007 to Wednesday, July 9, 2008

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

Duration: 60 Minutes

Proposed Agenda

Review of minutes of July 9 and ____
Update Action Items

Attachments / Materials

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from

Headline text

THE FOLLOWING ARE PLACE HOLDERS AND WILL BE UPDATED BEFORE THE MEETING

Action Items from the previous meeting:

Minutes from previous meetings:

http://wiki.ihe.net/index.php?title=PCD_TC_2008-06-25_Webex

Action Items from the previous meeting:

Number	Action	Owner	Participants	Due Date	Status	Comments
44	Determine the status of standards development in the Health Industry Bar Code Council (HIBCC)	Dr. Mun	Jeff Secunda	7/9/2008	OPEN	Dr. Mun to ask HIBCC if the EUI-64 identifier can be incorporated into messages and if HIBCC is open to collaboration with PCD. Todd & Paul to discuss GS1. Manny to contact Dr. Mun, copy Jeff Secunda.
57	Real Time Location Systems	Ken Fuchs	Paul Schluter, Todd Cooper, In Mun	7/9/2008	OPEN	Todd to contact Ken for an update.
60	Update TF	Todd		7/30/08	OPEN
61	Add ACK to SPD - Al will send Paul a suggestion and the update should be available the end of July.	Paul	Al Engelbert	7/24/08	OPEN	Al will submit draft to Paul.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd			OPEN	Todd take to IHE Cochairs.
64	Initiate ACM waveform transmission profile	Todd			OPEN	Ken will take to ITI for advice

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Participants

Chair/Host: Todd Cooper, Breakthrough Solutions, Inc.

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

<TO BE UPDATED/ACTIVATED: http://wiki.ihe.net/index.php?title=PCD_TC_2008-08-06>

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

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