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. General CP Ballot Update - all passed

4. Profile Update

1. TF update; TI and FT;

Use of OBX-4 ... foundational!
Use of multiple OBR's to segregate wave data (e.g., alarm evidentiary info)
clarification that only ER7 is allowed

2. IDCO

3. Reminder of HL7 2.6

4. ACM Trigger CP?

5. Event Communication (infusion pump) review

5. TC Co-Chair Election

6. RDC Update

7. WAN Testing Event Update

1. IHE Korea Connectathon Update

8. Terminology Update

9. Connectathon

1. ACM PCD-05, PCD-06; WCM; Recruiting EMRs, ACs

10. Tooling Update

11. October Meetings

1. IEEE 11073 + HL7 ... agenda items?

2. ISO TC215

3. PCD F2F (esp. call for profile proposals)

12. 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

13. Action Item Review

14. Additional Business

15. 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

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