PCD TC 2010-08-25 Webex

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting

Date: Wednesday, August 25, 2010

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summaries: August 11 PCD TC 2010-08-11 Webex

3. General CP Ballot Update

1. PIV CP ballots
2. DEC CP for MLLP (default) or WS Transports
3. IDCO CP?

4. TC Co-Chair Nominations Update

5. Profile Update

1. TF update update
2. TF clarification (editorial only - no CP) that only ER7 are allowed
3. Reminder of HL7 2.6
4. 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

Chair: John Rhoads

Anupriyo Chakravarti, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Christoff Gessner, Rich Hillman, John Hotchkiss, John Leung, Gary Meyer, Monroe Pattillo, John Rhoads, 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	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 September 8 PCD TC 2010-09-08 Webex

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