PCD TC 2012-09-19 Webex
Patient Care Device Domain
Meeting Purpose
TC Regularly Scheduled Meeting
WebEx Information
Topic: PCD Technical Committee
- Regularly Scheduled Meeting Time
Date: Wednesday, September 19, 2012
Time: 11:00 am, Eastern Time (New York)
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Agenda Approval
- 2. Review Discussion Summary: Technical Committee September 5 PCD TC 2012-09-05 Webex
- 3. Status: TF, Supplement, Other Documents
- 4. Brief Proposals - Cut off Date - 5 October, 2012
- 5. Joint IEEE/HL7 Healthcare Dev Working Group Report Out (Baltimore, 10-14 September, 2012)
- Tracey Rausch - DDS
- Tooking Discussion including x73 DIM Editor (Garguilo/Griesser)
- aECG Approved!
- Joint meetings / status updates w/ FHIR, MBAN, HL7 Anesthesia WG
- x73 / 20601 / 104xx / updates and Security Discussion (Malcolme Clarke)
- x73 Upper Layer Standards (Renewal Work) (Jan Wittenber)
- IEEE Standards Updates (IEEE Staff Liason - Kathryn Bennett)
- FDA Proposed Rule for Unique Device Identification System (UDIS) (Alan Hobbs)
- Showcase Future Directions - West Health Institute (Todd Cooper/Aaron Goldmuntz)
- Meeting scheduled for November in San Diego (announcement coming soon)
- 6. F2F Update
- 7 Pre-Connectathon/Connectathon/Showcase
- 7.1 Connectathon Registration Open
- 7.2 Participants for POI, RDQ, WCM
- 7.3 Vendor designation / Showcase Planning (actors implemented)
- 8. Action Item Review (last reviewed 8/8/12)
- 9. Next and Recent Meetings
- 9.1 Planning Committee - suggested dates: 10/3, 10/10
- 9.1.1 HL7 application to WCM, changes to OBR/OBX
- 9.1.2 Ballot Proposal Discussions
- 9.2 Technical Committee - Skip Technical TCon 9/26
- 9.1 Planning Committee - suggested dates: 10/3, 10/10
- 10. Additional Business
Action Items from Previous Meetings
See PCD Technical Committee Action Items.
Significant changes, other than dates, will be in bold.
References
- PCD CPs are found at PCD_CP_grid
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
- Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
- IHE Webinars - http://ihe.net/Events/webinars2012.cfm
- Request for Brief Proposals: Email from Celina Roth Aug. 2 - Submit Brief Proposals by October 5, 2012
- Oct. F2F: http://wiki.ihe.net/index.php?title=PCD_PC%26TC_2012_Oct._16-19_F2F
Participants
- Chair: John Garguilo
- Todd Cooper, Paul Elletson, Al Engelbert, Barrett Franklin, Ken Fuchs, John Garguilo, Monroe Pattillo, John Rhoads, Paul Schluter, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved Placeholder
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - Discussion Summary of previous meeting was accepted Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
4 xx
- As NotedStatus/Discussion:
Decisions/Issues:Action(s):
Next Meetings
The next meetings are:
PC September __, 2012 PCD PC 2012-09-__ Webex
TC September __, 2012 PCD TC 2012-09-__ Webex