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
- Agenda Approval
- Review Discussion Summary: November 11 PC&TC Meeting PCD PC&TC 2009-11-11 Webex and TC Meeting October 28PCD PC 2009-10-28 Webex
- HITSP Update
- - Technical Note Authored by Todd, John Rhoads
- - Coordination on Continua-PCD "WAN" Scheduling
- Action Item Review
- Additional Business
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved placeholder
Action(s):
2 Issues with Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting yielded no changes placeholder
Decisions/Issues:
Action(s):
3 PCD Profiles Considered for Supplement and White Paper Development
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
4 xxx
- ToddStatus/Discussion:
Decisions/Issues:Action(s):
5 Action Items
- ChairsStatus/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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
7 PCD F2F Meeting
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next TC meeting will be December 9, 2009 PCD TC 2009-12-09 Webex