Difference between revisions of "PCD TC 2010-09-08 Webex"

From IHE Wiki
Jump to navigation Jump to search
m (→‎Proposed Agenda: add item)
m (numbering)
Line 19: Line 19:
 
'''Preliminary'''
 
'''Preliminary'''
  
−
:1. Agenda Approval
+
:# Agenda Approval
−
:2. Review Discussion Summaries: August 25 [[PCD TC 2010-08-25 Webex]]
+
:# Review Discussion Summaries: August 25 [[PCD TC 2010-08-25 Webex]]
−
:3. General CP Ballot Update - all passed
+
:# General CP Ballot Update - all passed
−
:4. Profile Update  
+
:# Profile Update  
 
:: Reminder: Deadline for new Workitem Proposals: Sept. 17
 
:: Reminder: Deadline for new Workitem Proposals: Sept. 17
−
::1. TF update; TI and FT;  
+
::# TF update; TI and FT;  
 
:::# Use of OBX-4 ... foundational!  
 
:::# Use of OBX-4 ... foundational!  
 
:::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
 
:::# Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)  
 
:::# clarification that only ER7 is allowed   
 
:::# clarification that only ER7 is allowed   
−
::2. IDCO  
+
::# IDCO  
−
::3. Reminder of HL7 2.6  
+
::# Reminder of HL7 2.6  
−
::4. ACM Trigger CP?
+
::# ACM Trigger CP?
−
::5. Event Communication (infusion pump) review  
+
::# Event Communication (infusion pump) review  
−
:5. TC Co-Chair Election
+
:# TC Co-Chair Election
−
:6. RDC Update  
+
:# RDC Update  
−
:7. WAN Testing Event Update  
+
:# WAN Testing Event Update  
−
::1. IHE Korea Connectathon Update
+
::# IHE Korea Connectathon Update
−
:8. Terminology Update  
+
:# Terminology Update  
−
:9. Connectathon
+
:# Connectathon
−
::1. ACM PCD-05, PCD-06; WCM; Recruiting EMRs, ACs
+
::# ACM PCD-05, PCD-06; WCM; Recruiting EMRs, ACs
−
:10. Tooling Update  
+
:# Tooling Update  
−
:11. October Meetings  
+
:# October Meetings  
−
::1. IEEE 11073 + HL7 ... agenda items?  
+
::# IEEE 11073 + HL7 ... agenda items?  
−
::2. ISO TC215  
+
::# ISO TC215  
−
::3. PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]]
+
::# PCD F2F (esp. call for profile proposals) [[PCD PC&TC 2010-10-18 to 22 F2F]]
−
:12. Showcase
+
:# Showcase
−
::1. Two meetings to select scenarios, define block diagram
+
::# Two meetings to select scenarios, define block diagram
−
::2. Integration with other domains
+
::# Integration with other domains
−
::3. OB story: need fetal monitor, newborn hearing screening
+
::# OB story: need fetal monitor, newborn hearing screening
−
::4. Recruiting issues
+
::# Recruiting issues
−
:13. Action Item Review  
+
:# Action Item Review  
−
:14. Additional Business
+
:# Additional Business
−
:15. Next Meetings
+
:# Next Meetings
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==

Revision as of 09:16, 8 September 2010

Patient Care Device Domain

Meeting Purpose

Regularly Scheduled TC Meeting

WebEx Information

Topic: PCD Technical Committee Meeting

Regularly Scheduled Meeting


Date: Wednesday, September 8, 2010

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

Duration: 60 Minutes

Proposed Agenda

Preliminary

  1. Agenda Approval
  2. Review Discussion Summaries: August 25 PCD TC 2010-08-25 Webex
  3. General CP Ballot Update - all passed
  4. Profile Update
Reminder: Deadline for new Workitem Proposals: Sept. 17
  1. TF update; TI and FT;
  1. Use of OBX-4 ... foundational!
  2. Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
  3. clarification that only ER7 is allowed
  1. IDCO
  2. Reminder of HL7 2.6
  3. ACM Trigger CP?
  4. Event Communication (infusion pump) review
  1. TC Co-Chair Election
  2. RDC Update
  3. WAN Testing Event Update
  1. IHE Korea Connectathon Update
  1. Terminology Update
  2. Connectathon
  1. ACM PCD-05, PCD-06; WCM; Recruiting EMRs, ACs
  1. Tooling Update
  2. October Meetings
  1. IEEE 11073 + HL7 ... agenda items?
  2. ISO TC215
  3. PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
  1. Showcase
  1. Two meetings to select scenarios, define block diagram
  2. Integration with other domains
  3. OB story: need fetal monitor, newborn hearing screening
  4. Recruiting issues
  1. Action Item Review
  2. Additional Business
  3. 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 September 22 PCD TC 2010-09-22 Webex

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2010-09-08_Webex&oldid=44549"