PCD TC 2009-09-09 Webex

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

• 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. HITSP Update

• Coordination on Continua-PCD "wan" Scheduling
• HITSP Scheduling & Looming RFP
• Device Connectivity Technical Note
• ...

6. Technical Framework Architecture Discussion (Cont'd)

• Optionality Discussion
• ...

7. Action Item Review

8. Additional Business

9. Next Meetings

• Sept. 16 will be a TC
• Sept. 23 will be a PC
• Sept. 30 will be a joint PC/TC
• Oct. 5-9 F2F in Dallas area

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

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

Participants

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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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