PCD TC 2010-04-28 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, April 28, 2010

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

Duration: 60 Minutes

Proposed Agenda

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1. Agenda Approval
2. Review Discussion Summary: April 14 PCD TC 2010-04-14 Webex
3. Review AAMI Mini-Showcase Preparations
4. Spring F2F Update
5. Carried-over issues from Continua harmonization Change Proposals - Paul Schluter
6. Brief discussion on Pump Summit - fuller discussion when everyone available after HIMSS
7. Waveform Communication Management review postponed because Ken Fuchs in IEC-80001 meetings in Germany
8. Action Item Review
9. Additional Business
10. Next Meetings

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: John Rhoads

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 was accepted Placeholder 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 and _______________ 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 Decisions/Issues: Action(s):
4	Showcase - Manny	Status/Discussion: Decisions/Issues: Action(s):
5		Status/Discussion: Event Communication - Content Profile Decisions/Issues: Action(s):
6	Action Items - Chairs	Status/Discussion: 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 ______ May __, 2010 PCD TC 2010-05-xx Webex

The next PC meeting will be May _, 2010 PCD PC 2010-05-xx Webex

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