PCD Cochairs 2009-08-25 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 25, 2009 meeting cancelled due to lack of quorum

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.08.18
3. Fall F2F high level schedule
4. Ballot updates
- MEM awaiting Lisa and Chris Carr
- IDCO CP new ballot
- FTP remains to be updated
5. Profile and CP Updates:
- IDCO Profile status
- MEM-RTLS breakout
- Other work items
6. PCD Strategic Plan (f/u to Tcons)
7. AAMI Conference 2010
- Update
- Recruiting - webinars?
8. Call for Brief Profile Proposals
- Consider a PC meeting(s) in advance of the F2F
- Press Releases and Lisa's publicity - other contacts?
9. Recruiting, Other
10. ITI Call for Proposals
11. Connectathon Update
12. Showcase Update
13. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
14. Continua-IHE PCD WAN SDE#2 Meeting Update
- IHE Support for HL7 v2 ER messages using WS*
15. HITSP ARRA/HITECH Status Update
16. IHE International
- Incorporation Status
- IP Management Process
- Draft Disclosure Process
- Draft Disclosure Form
16. IHE PCD - Asia
- IHE-J PCD Support
- [| IHE Asia-Oceania 2010 Connectathon / Showcase]
17. Action Items
18. Additional Business
- Connectivity Meeting Sept.

Attachments / Materials

NEEDS TO BE updated with discussion of August 18, 2009, PCD Cochairs 2009-08-18 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt
Meeting Chaired by: N/A
Guest: None
Technical Project Manager: Manny Furst

Quorum was not met

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Accepted

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
Placeholder No changes were requested.

Decisions/Issues: Action(s):

3 Action Items Review
- Chair
Status/Discussion:
  • 55: Showcase Vendor Display Policy -
  • 61: Stakeholder survey -
  • 74: Clinician recruitment -
  • 77: HITSP RMON -
  • 78: Continua -
  • 82: CIMIT -
  • 83: Funding Possibilities -
  • 87: Recruiting Vendors -
  • 88: Cycle 4 -
  • 89: Stakeholder Survey -
  • 90: ASTM MOU -
  • 91: High-Level Architecture -
  • 92: TF Revision -
  • 93: V&V & IHE -

Decisions/Issues:

Action(s):

4 IHE International
- All
Status/Discussion:

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny
Status/Discussion:

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd
Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:

Decisions/Issues:

Action(s):

8 xyz
- <lead>
Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

9 xyz
- <lead>
Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be September 1, 2009 PCD Cochairs 2009-09-01 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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