PCD TC 2009-11-18 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled Technical Committee Meeting

WebEx Information

Topic: PCD Weekly Tcons

Date: Wednesday, November 18, 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: November 11 PC&TC Meeting PCD PC&TC 2009-11-11 Webex and TC Meeting October 28 PCD TC 2009-10-28 Webex

1. HITSP Update

- Technical Note Authored by Todd, John Rhoads

- Coordination on Continua-PCD "WAN" Scheduling

1. Action Item Review
2. Additional Business
3. Next Meeting

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

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

Participants

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

Todd Cooper, Walter Dobbins, Robert Flanders, John Garguilo, Christof Gessner, Rich Hillman, Sarah Hopkins, John Hotchkiss, Gary Meyer, Monroe Pattillo, John Rhoads, Paul Schluter, Tom Schultz, John Zaleski,

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 - Robert asked if the PCD OID will be used for Connectathon testing, or will each profile have a unique subdivision number (actor and profile added). John Rhoads indicated each will have its own, but the PCD OID could be used temporarily. 83: MOUs - IEEE IPSD MOU has been completed. CLSI may have developed an MOU with HL7. 84: Patient Identity and PCD Messages - 85: NIST Tools for RTM - 86: Test Tools - 87: IDCO - 88: Cycle 4 Supplements - 89: “public comment” period - 90: Close 91: IHE International issues have delayed the LOA release, it should be available after the Dec. 2 Board Meeting. 92: Move to PC. Steve Moore will take this to the DCC. 94: John Rhoads has talked with Steve Moore, but no resolution to date. 96: Looking for a message to bind patient and device identifier without a full ADT process. Ruth and Gary have looked at ADT and Scheduling messages. Nothing conclusive yet. Change name to Patient – Device ID Binding. Close in favor of the new profile proposal WG. 97: NEW: Robert raised the need for ITI-31 for PCD; this will be added to the TF. 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 December 9, 2009 PCD TC 2009-12-09 Webex

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