PCD Cochairs 2009-09-15 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 15, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.09.08
3. Fall F2F high level schedule
- Webex for portions?
4. Ballot updates
- MEM awaiting Lisa and Chris Carr
- CPs between now and March
5. Brief Profile and CP Updates:
- MEM-RTLS breakout
- Other work items
- Consider a PC meeting(s) in advance of the F2F
- Press Releases and Lisa's publicity - other contacts?
6. AAMI Conference 2010
7. Recruiting, Other
- Continua members with regulated devices
- See also Continua item, below
8. ITI Call for Proposals
9. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
10. Showcase Update
11. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. HITSP ARRA/HITECH Status Update
13. IHE International
- Incorporation Status
- IP Management Process
- Draft Disclosure Process
- Draft Disclosure Form
14. IHE PCD - Asia
15. Action Items
16. Additional Business
- Connectivity Meeting Sept.

Attachments / Materials

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
Meeting Chaired by: Todd
Technical Project Manager: Manny Furst

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 - Need to send email to IDCO vendors regaarding receiving systems to be represented. Manny to check on Cerner's planned participation, esp. PIV.
  • 88: Cycle 4 - Todd will ask Steve Moore about Interoperability Statements for Content Profiles.
  • 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:
  • Steve attended the Connectivity meeting. He indicated that there is a lot of misinformation and lack of information at the Connectivity meeting last week. About half were implementers. The audience didn’t appear very interested in interoperability, rather FDA MDDS and 80001. Steve Grimes spoke on 80001 but may not have been an active participant in its development. Steve noted that IHE needs to get better at communicating to users. He spoke with Ray and they believe the TF needs to be finalized and that PCD would communicate that devices are on the market. Todd noted that it is hard to find company citations

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 was scheduled for September 22, 2009 PCD Cochairs 2009-09-22 Webex; however that meeting was cancelled. The next meeting is September 29, 2009 PCD Cochairs 2009-09-29 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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