PCD TC 2008-11-12 Webex

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, November 12, 2008

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

Duration: 60 Minutes

Proposed Agenda

Please edit, add

1. Agenda Approval

2. Review of minutes for 2008.10.01 and 2008.10.15

3.

Profile Proposal Review

xx. Additional Business

Minutes and Action Items from Previous Meetings

PLACEHOLDER

Minutes from previous meetings for review/approval:

Minutes from September 22, Octobber 1, and 15, 2008. PCD PC&TC 2008-09-22 Webex PCD_TC_2008-10-01_Webex and PCD_PC&TC_2008-10-15_Webex

Action Items from the previous meeting:

PLACEHOLDER - NEED TO UPDATE WITH ACTION ITEMS ADDED AND UPDATED IN PREVIOUS MEETINGS

Number	Action	Owner	Participants	Due Date	Status	Comments
60	Update TF	Todd, Ken		9/22/08	OPEN	Meetings have begun. The update will include PIB, SPD. Then it will be released for public comment (September). Todd asked for comments, suggestions. Ken has cleaned up Volume 1 in preparation for updating it. 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.
62	Incorporate Bar Coding into ADT implementations; which domain is responsible?	Todd		September 22, 2008	OPEN	Can consistency be achieved for bar coding across vendors, domains? Todd has been in contact with HIBCC. Todd will add to Future Topics Agenda of Domain Cochairs.
64	Initiate ACM waveform transmission profile	Todd	Ken	Sept. 22, 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. Ken has begun writing a brief profile proposal based upon HL7 for waveform communication (WCM) http://wiki.ihe.net/index.php?title=PCD_Brief_Profile_Proposal_2008_WCM. 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.
66	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. The PCD will work with NIST for validation. John will contact Peter Rontey for assistance.
67	Weekly NIST Tooling Review/Feedback Sessions	John Garguilo	Todd Cooper, Jan Wittenber, Paul Schluter, NIST staff	October 1, 2008	OPEN	Schedule a weekly session to provide review / feedback to NIST on tooling considerations and revisions.
68	PCD White Papers Wiki session	Todd Cooper	.	October 1, 2008	OPEN	Create a section in the wiki to support PCD white paper process & development

Participants

PLACEHOLDER

Chair/Host: Todd Cooper (Breakthrough Solutions)

Jon Blasingame (Philips), Steve Borchers (Spacelabs), Bikram Day (Capsule), Al Engelbert (B.Braun), Robert Flanders (GE), Chip Furniss (Respironics), Manny Furst (Improvement Technologies), Colin FX (Epic), John Garguilo, John Hotchkiss (LiveData), Mary Kasal (8th Layer Group), Brad Lunde (Cardinal), Steve Merritt (Baystate Health), Monroe Pattillo (Emergin), Jeff Rinda (Hospira), Paul Schluter (GE)

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Approved minutes from __________ TC meeting Action(s):
3	Action Items Review - Chair	Status/Discussion: Decisions/Issues: # Action(s):
4	PLACEHOLDER - Chair	Status/Discussion: Decisions/Issues: Action(s):
5	___ - __	Status/Discussion: Decisions/Issues: Action(s):
6	HITSP Update - Todd & Paul	Status/Discussion: Decisions/Issues: Action(s):
7	xyz - __	Status/Discussion: Action(s):
8	___ - __	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

TO BE ENTERED

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

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