Difference between revisions of "PCD TC 2009-09-09 Webex"

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m (Proposed Agenda: add call for proposals)
m (Proposed Agenda: Updated)
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:1. Agenda Approval
 
:1. Agenda Approval
 
:2. Review Discussion Summary:  September 2 Joint PC/TC Meeting [[PCD PC&TC 2009-09-02 Webex]]  
 
:2. Review Discussion Summary:  September 2 Joint PC/TC Meeting [[PCD PC&TC 2009-09-02 Webex]]  
:3. CP Update
+
:3. CP Update [[PCD_Proposals_2010-2011 | (see Cycle 5 Page)]]
 
::* TF CPs
 
::* TF CPs
::* IDCO CPs - passed, comments from Steve Merritt
+
::* IDCO CPs - passed, comments from Steve Merritt  
 
:4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)
 
:4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)
 
::* Participation?
 
::* Participation?
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::* Message Registration?
 
::* Message Registration?
 
::* Schedule Review
 
::* Schedule Review
:5. HITSP Update
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:5. [[PCD_PC%26TC_2009-10-05_to_09_F2F | October F2F Schedule Review]]
 +
:6. HITSP Update
 
::* Coordination on Continua-PCD "wan" Scheduling
 
::* Coordination on Continua-PCD "wan" Scheduling
 
::* HITSP Scheduling & Looming RFP
 
::* HITSP Scheduling & Looming RFP
 
::* Device Connectivity Technical Note
 
::* Device Connectivity Technical Note
 
::* ...  
 
::* ...  
:6. Technical Framework Architecture Discussion (Cont'd)
+
:7. Technical Framework Architecture Discussion (Cont'd)
 
::* Optionality Discussion
 
::* Optionality Discussion
 
::* ...
 
::* ...
:7. Brief Profile Proposals
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:8. Brief Profile Proposals
 
::- PCD
 
::- PCD
 
::- ITI - due Sept. 25
 
::- ITI - due Sept. 25
:8. Action Item Review  
+
:9. Action Item Review  
:9. Additional Business
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:10. Additional Business
:10. Next Meetings
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:11. Next Meetings
 
::* Sept. 16 will be a TC
 
::* Sept. 16 will be a TC
 
::* Sept. 23 will be a PC
 
::* Sept. 23 will be a PC
::* Sept. 30 will be a joint PC/TC
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::* Sept. 30 will be a joint PC/TC (review Atlanta Meeting Results / Finalize Dallas Plans)
 
::* Oct. 5-9 F2F in Dallas area - please register
 
::* Oct. 5-9 F2F in Dallas area - please register
  

Revision as of 08:40, 9 September 2009

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Technical Committee

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, September 9, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please add your suggestions

1. Agenda Approval
2. Review Discussion Summary: September 2 Joint PC/TC Meeting PCD PC&TC 2009-09-02 Webex
3. CP Update (see Cycle 5 Page)
  • TF CPs
  • IDCO CPs - passed, comments from Steve Merritt
4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)
  • Participation?
  • Alarm Trigger Review
  • Message Registration?
  • Schedule Review
5. October F2F Schedule Review
6. HITSP Update
  • Coordination on Continua-PCD "wan" Scheduling
  • HITSP Scheduling & Looming RFP
  • Device Connectivity Technical Note
  • ...
7. Technical Framework Architecture Discussion (Cont'd)
  • Optionality Discussion
  • ...
8. Brief Profile Proposals
- PCD
- ITI - due Sept. 25
9. Action Item Review
10. Additional Business
11. Next Meetings
  • Sept. 16 will be a TC
  • Sept. 23 will be a PC
  • Sept. 30 will be a joint PC/TC (review Atlanta Meeting Results / Finalize Dallas Plans)
  • Oct. 5-9 F2F in Dallas area - please register

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

Significant changes, other than dates, will be in bold.

Participants

placeholder

Chair: Todd Cooper (Breakthrough Solutions), John Rhoads (Philips)
<TBD>

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 TC meeting PLACEHOLDER yielded no changes

Decisions/Issues:

Action(s):

3 PCD Profiles Considered for Supplement and White Paper Development
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

4 XXXX
- 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 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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