PCD TC 2010-08-11 Webex

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Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, August 11, 2010

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

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

  1. Agenda Approval
  2. Review Discussion Summaries: July 28 PCD TC 2010-07-28 Webex
  3. General CP Ballot Update
  1. PIV CP ballots
4. TC Co-Chair Nominations Update
5. Profile Update
  1. TF update update
  2. DEC CP for MLLP (default) or WS Transports
  3. IDCO CP?
  4. TF clarification (editorial only - no CP) that only ER7 are allowed
  5. Reminder of HL7 2.6
  6. WCM Early Comments:
  1. Use of OBX-4 ... foundational!
  2. Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
7. ACM Trigger CP?
6. Event Communication (infusion pump) review
7. WAN Testing Event Update
  1. IHE Korea Connectathon Update
8. RDC Update
9. Terminology Update
10. Tooling Update
11. October Meetings
  1. IEEE 11073 + HL7 ... agenda items?
  2. ISO TC215
  3. PCD F2F (esp. call for profile proposals)
12. Action Item Review
13. Additional Business
14. Next Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items.

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

Participants

Placeholder

Chair: Steve Merritt
Christel Anderson, Jon Blasingame, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Sarah Hopkins, Roy Kerns,Steve Merritt, John Rhoads, Jeff Rinda, Paul Schluter, Erin Sparnon, Greg Staudenmaier, Scott Zaffrin, 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 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
  • Discussion Summary of previous meeting was accepted placeholder

Decisions/Issues:

Action(s):

3 xxx
- yyy
Status/Discussion:

Decisions/Issues:

Action(s):

4 AAMI-Mini Showcase
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):


5 yyy
-
Status/Discussion:

Decisions/Issues:

Action(s):

6 Action Items
- Chairs
Status/Discussion:
  • 71:
  • 72:
  • 78:
  • 86:
  • 92:
  • 93:
  • 10x:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
-
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 25 PCD TC 2010-08-25 Webex

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