PCD TC 2010-09-08 Webex

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. TC Co-Chair Election - hooray for John G!
4. Reminder: Deadline for new Workitem Proposals: Sept. 17
5. October Meetings
   1. PCD F2F (esp. call for profile proposals) PCD PC&TC 2010-10-18 to 22 F2F
      1. Schedule changes: Monday introductory session till 11, Tuesday ECRI tour
   2. IEEE 11073 + HL7 ... agenda items?
   3. ISO TC215
6. Showcase
   1. Selection of scenarios, block diagram
   2. Integration with other domains
      1. OB story: need fetal monitor, newborn hearing screening
7. TF update; Final Text versions next
8. Profile Update
9. ACM
   1. Comment resolution - substantive change - "unfix" facet associations, identify strictly by OBX-3 - CP coming from Rhoads
   2. Connectathon participant status
10. WCM
    1. comment resolution ongoing
    2. another meeting Monday 11 Eastern
11. Event Communication (infusion pump) review
12. Rapid Device Configuration - Determining what can be demoed
13. Tooling Update
14. Recruiting issues
15. Action Item Review
16. Additional Business

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

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