PCD Cochairs 2009-10-20 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 20, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.10.13
3. MEM out for public comment - no comments received as of 10/19
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. ITI Call for Proposals
8. 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
9. Showcase Update
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
10. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
11. HITSP ARRA/HITECH Status Update
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia
14. New Directions
- ACM in other domains
- ACM in PCD - webinar Thursday
- RTLS
15. F2F
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on October 13, 2009, PCD Cochairs 2009-10-13 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Steve Merritt, John Rhoads,
Meeting Chaired by: A quorum was not available.
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Discussion focused on preparation for Steve and John's discussion with Hill-Rom on Friday. No Cochair business was conducted.

Next Meeting

The next meeting will be October 27, 2009 PCD Cochairs 2009-10-27 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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