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

Revision as of 09:22, 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

Agenda Approval
Review Discussion Summaries: August 25 PCD TC 2010-08-25 Webex
General CP Ballot Update - all passed
Profile Update
Reminder: Deadline for new Workitem Proposals: Sept. 17
TF update; Final Text versions next
Event Communication (infusion pump) review
TC Co-Chair Election
RDC Update
WAN Testing Event Update
IHE Korea Connectathon Update
Terminology Update :# Connectathon
ACM PCD-05, PCD-06; WCM; Recruiting EMRs, ACs
Tooling Update
October Meetings
IEEE 11073 + HL7 ... agenda items?
ISO TC215
PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
Showcase
Two meetings to select scenarios, define block diagram
Integration with other domains
OB story: need fetal monitor, newborn hearing screening
Recruiting issues
Action Item Review
Additional Business
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

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