PCD TC 2010-03-31 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, March 31, 2010

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

Duration: 60 Minutes

Proposed Agenda

Agenda Approval
Review Discussion Summary: March 10 PCD PC&TC 2010-03-10 Webex
Connectathon Follow-Up Discussion
Review Showcase Lessons Learned
Spring F2F Update
Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
Action Item Review
Additional Business
Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items page.

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

Participants

Chair: John Rhoads

Christel Anderson,Terry Bettis, Jon Blasingame, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, Ioana Singureanu, Erin Sparnon, 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 Action(s):
2	Issues with Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Discussion Summary of previous meeting was accepted Decisions/Issues: Action(s):
3	Change Proposals - Paul	Status/Discussion: Change Proposals, listed below, were discussed at previous meeting PCD TC 2010-02-10 Webex 1. Universal Service Identifier in OBR-4 documents current practice. 2. Mapping EUI-64 3. Time of the interval in OBR-7, OBR-8 4. Reporting measurement status (OBX-8, OBX-11) 5. System model and manufacturer 6. WAN OBX-4 7. Reporting Time Synchronization 8. WAN Transport – Web Services Jeff indicated that he and Kristina found some issues with three of the CPs. One of these issues is related to EUI-64. It had been associated with the server while the CP associates it with the device. Paul suggested that multiple identifiers could be used. Jeff also noted that the service level identifier is an issue. Paul responded that the order identifier can be used. Decisions/Issues: Action(s):
4	AAMI Mini-Showcase - Manny	Status/Discussion: The AAMI Mini-Showcase is likely to be a desktop presentation with posters. This is an “island” booth and is in a prime exhibit hall location. Jon Blasingame volunteered to be the point person for ACCE’s portion of the booth. The 30 foot booth is shared with ACCE. Decisions/Issues: Action(s):
5	Other Agenda Items	Status/Discussion: Manny reviewed the PCD Connectathon Experience and Lessons Learned survey. Among the results are that the NIST tool was viewed very favorably and that users hoped its scope will eventually eliminate the need for the MWB. Participants indicated that the MWB has several unique functions that indicate continued use into the foreseeable future. There is a desire to update and finalize test cases for existing tests early in the calendar. Event Communication - Content Profile Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: John Rhoads and Ioana indicated that HL7 does not have a problem with the use of their spreadsheets for tracking CPs. John recommended that these provide strong ways to document comments so as to reduce the extent of discussions that follow the ballots. Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
8	PCD Spring F2F Meeting - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be April 14, 2010 PCD TC 2010-04-14 Webex

The next PC meeting will be April 7, 2010 PCD PC 2010-04-07 Webex

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