PCD TC 2010-06-02 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Date: Wednesday, May 19, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: May 19, 2010 PCD TC 2010-05-19 Webex
3. Review ITI CP 211 HL7 Guidelines
4. Review CP on HL7 Enhanced ACK Handling
5. Review CP on PCD-02 "one shot" Handling
6. PCD-01 & Device Operational Mode Parameter Reporting (from Pump WG)
7. Update WCM Profile
8. Update Event Communication Profile
9. Discuss Patient Device Association (PDA) Profile
10. Update TF Revision (Fuchs / Rhoads / Cooper)
11. Review AAMI Mini-Showcase Preparations
12. IHE Korea Connectathon & ITI WS* Testing Support
13. Action Item Review
14. Additional Business
15. Next Meetings DO WE NEED TO SCHEDULE SOME SPECIAL SESSIONS IN JUNE / JULY?

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, John Rhoads

Christel Anderson, Jon Blasingame, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Christof Gessner, Gary Meyer, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter, 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 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	Agenda Items - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):
4	xxx - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):
5	xxx - Cochairs, Others	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next TC meeting will be June 16, 2010 PCD TC 2010-06-16 Webex

The next PC meeting will be June 9, 2010 PCD PC 2010-06-09 Webex

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