Difference between revisions of "PCD TC 2009-10-28 Webex"

Revision as of 22:47, 14 October 2009

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled Technical Committee Meeting

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, November 28, 2009

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

Duration: 60 Minutes

Proposed Agenda

Please add your suggestions to this older agenda

1. Agenda Approval

2. Review Discussion Summary: October 14 PC & TC Meeting PCD PC&TC 2009-10-14 Webex

3. CP Update

- PAM Lite - Prep. for joint with ITI Thursday

- IDCO

- ...

4. Atlanta Meeting Preparation (HL7 & ISO/IEEE 11073)

5. HITSP Update

Coordination on Continua-PCD "wan" Scheduling
Device Connectivity Technical Note - Call for Contributors

6. Technical Framework Architecture Discussion (Cont'd)

Review PIV Integration Statement Slides
High-level TF Volume Organization

7. Action Item Review

8. Additional Business

9. Next Meeting

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)

David Becker, Anupriyo Chakravarti, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Christof Gessner, Jianguo Jiang, Brad Lunde, Steve Merritt, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Nicholas Steblay, Scott Zaffrin, Khalid Zubaidi, Manny Furst

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 meeting yielded no changes placeholder Decisions/Issues: Action(s):
3	PCD Profiles Considered for Supplement and White Paper Development - Chair	Status/Discussion: Decisions/Issues: Action(s):
4	xxx - 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 - 90: Brief Profile Proposals - 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 November 11, 2009 PCD TC 2009-11-11 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

PCD Home

@@ Line 59: / Line 59: @@
 | '''Status/Discussion:'''
 '''Decisions/Issues:'''
-:* Agenda approved
+:* Agenda approved '''placeholder'''
 '''Action(s):'''
@@ Line 67: / Line 67: @@
 | '''Issues with Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
-:* Discussion Summary of previous TC meeting yielded no changes
+:* Discussion Summary of previous meeting yielded no changes '''placeholder'''
 '''Decisions/Issues:'''
 :*
@@ Line 76: / Line 76: @@
 | '''PCD Profiles Considered for Supplement and White Paper Development''' <br>- Chair
 | '''Status/Discussion:'''
-:* PAM-lite: attempting to get meeting with ITI tomorrow
+:*
-:* Potential CPs arising as we proceed in the Connectathon cycle: we will accumulate these and address them formally after the Connectathon – making sure that everyone is aware and comfortable with this as testing proceeds. A Wiki will be established for documenting IDCO progress. If necessary the same approach will be used with the other profiles.
-:* Brief Profile Proposals due the 25th, for PCD, ITI. Next week’s PCD PC meeting will include a review of the proposals received.
 '''Decisions/Issues:'''
@@ Line 86: / Line 83: @@
 |-
 | align="center" | 4
-| '''Discussion of the upcoming Atlanta HL7 meeting topics''' <br>- Todd
+| '''xxx''' <br>- Todd
 | '''Status/Discussion:'''
-:* Todd noted the trigger
-:* Jeff suggested device/patient association
-:* Christof noted Thursday’s meeting on vocabulary
 '''Decisions/Issues:'''
@@ Line 125: / Line 120: @@
 | '''Announcements''' <br>- All
 | '''Status/Discussion:'''
-:* HITSP:
+:*
-::- Invited participation on Device Connectivity Technical Note
-::- Paul indicated there will likely be CPs as developments proceed
-::- Manny noted that there is some interest in integration with PCD at the Showcase in some aspect.
-:* PIV Optionality:
-::- Todd reviewed the discussions he has had with Steve Moore. Slides will be posted.
-:* Todd described two approaches for organizing the TF. Christof and Paul recommended the second option (trees within volumes minimizes the number of appendices) and that was supported by consensus. Todd will explore how that supports ICE and other requirements. Manny to check to see if the requirement for PCD-01 from the DOR to the DOF is clearly written.
-:* Integration statements are required for each profile. Manny to develop.
 '''Decisions/Issues:'''
 '''Action(s):'''
-:* Manny to develop the essential elements of the Integration Statements.
+:*
-:* Manny to check to see if the requirement for PCD-01 from the DOR to the DOF is clearly written.
 |-