PCD TC 2011-03-09 Webex

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Patient Care Device Domain

Meeting Purpose

PC Regularly Scheduled Meeting

WebEx Information

Topic: PCD Planning and Technical Committees Joint Meeting

Regularly Scheduled Meeting Time

Date: Wednesday, March 9, 2011

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

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summaries: Joint PC and TC Meeting March 2 PCD PC&TC 2011-03-02 Webex
3. Connectathon technical followup
  • What were the issues / ambiguities you found
  • Based on Connectathon experience, what sections of Supplements and Trial Implementation Technical Framework are ready to move to Final Text?
  • PIV Enhanced Mode - assuming it is ready to include. Agree?
  • ACM - all transactions? Any that should be held back until further tested?
  • MSH-10
  • MSH-10 and use of Control ID - must be unique across devices (WG input needed)
  • MSH-21 (Entity Identifier) - Required for ACK Message - Vol. 2 issue?
4. HIMSS11 Showcase Experience Survey and Lessons Learned
5. John Garguilo - discussion and demo of future testing
6. Moving Forward on the roadmap: next steps on Existing Profiles and new Profile Proposals
7. Existing Profile and TF Development Updates
8. Action Item Review
9. Next and Recent Meetings
  • May F2F Survey Update
10. Additional Business
11. Next Meetings (Proposed TC 3/23/2011)

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:

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 meetings are:

TC Mar. 23, 2011 PCD TC 2011-03-23 Webex

PC Feb. 16, 2011 PCD PC 2011-02-16 Webex

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