PCD TC 2008-09-03 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, September 3, 2008

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

1. Review of minutes of August 6
2. Update Action Items
3. F2F meeting
4. IHE International

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from August 6, 2008. The August 20 meeting was cancelled.

Action Items from the previous meeting:

Number	Action	Owner	Participants	Due Date	Status	Comments
60	Update TF	Todd		8/27/08	OPEN	Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions. Todd will ask the IHE Cochairs if the format must be changed to the new format or can be left as is. A Google Group has been established.
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 clarify the ACK in the TF and this will address the issue – because acknowledgement for all PCD-01 and PCD-02 transactions will require original ACK. Al said the TF update will address this issue.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd		Aug. 20, 2008	OPEN	Can consistency be achieved for bar coding across vendors, domains? Todd will add to Future Topics Agenda of Domain Cochairs.
64	Initiate ACM waveform transmission profile	Todd	Ken	Sept. 3, 2008	OPEN	Paul has an approach for reporting multiple numeric values, will be needed for next year’s cycle, moving date to Sept. Todd will check on prior submission to IHE cochairs. Todd will contact the ACM cochairs to initiate work on supplement. This is likely to be a stand alone profile that would first be applied to ACM, and the charter should indicate PCD’s desire to eventually support a continuous stream. Todd will add this data type in the TF update to SPD supplement to accommodate waveforms.
65	Prepare profiles for registration.	Todd	Al Engelbert, John Garguilo, Todd Cooper, Robert Flanders.	October 1, 2008	OPEN	Need to get a version of PCD-01 in the MWB. PCD likely won’t finalize the application until the TF has been updated following the public comment period. Todd will set up Google Group and Wiki Page to establish a baseline.

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

Participants

PLACEHOLDER

Entries here are placeholders

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

September 17, 2008 PCD TC 2008-09-17 Webex

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

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