PCD Cochairs 2009-11-10 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 10, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.10.27
- 3. MEM public comment resolution
- 4. HITSP Cross Reference Table (PDQ, RMON)
- 5. AAMI Conference 2010
- 6. Recruiting, Other
- - Continua members with regulated devices
- 7. 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
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- 8. Showcase Update
- - Need draft of Scenario/Messages/Themes for the four walls
- o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
- - Desire to emphasize Meaningful Use
- - Recruiting AC and AA vendors
- - Recruiting RTLS vendors
- - Need draft of Scenario/Messages/Themes for the four walls
- 9. Work Item Priorities - Ballot Results
- 10. Funding Status update
- - Federal funding
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 11. HITSP ARRA/HITECH Status Update
- 12. IHE International
- - Application Issues - CareFusion, others?
- - Incorporation Status
- - IP Management Process
- 13. IHE PCD - Asia, Europe
- 14. New Directions
- - ACM in other domains
- 15. F2F
- - Review Oct. F2F including Action Items
- - Set date and city for Spring F2F
- 16. Additional Business
- 17. Action Items
Attachments / Materials
The previous meeting was on October 27, 2009, PCD Cochairs 2009-10-27 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
- Meeting Chaired by: Todd
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: Did we review 10/27?
- No changes were requested.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - 55: Showcase Vendor Display Policy -
- 61: Stakeholder survey -
- 74: Clinician recruitment - Close
- 77: HITSP RMON - Close
- 78: Continua - Close
- 82: CIMIT - Change Date to Jan. 1
- 83: Funding Possibilities - Change Date to Jan. 1
- 87: Recruiting Vendors - Close
- 88: Cycle 4 -
- 89: Stakeholder Survey - Close (Duplicates Item in PC)
- 90: ASTM MOU - Change Date to Jan. 1
- 91: High-Level Architecture - Change Date to Feb. 1
- 92: TF Revision - Change Date to Feb. 1
- 93: V&V & IHE -
- 94: Communication Issue raised by Ioana - did we close this one?
Decisions/Issues:
Action(s):
4 Cycle 5: Detailed Profile Development
- Ken, SteveStatus/Discussion: - Work Item Cycle 5 Discussion:
- Four items made the cut. Two relate to DPI, with much the same group participating. Some of these, e.g., DPI, will contribute to MEM even though it did not meet the cut. Todd noted that QBD and perhaps others may be high on the HITSP priority list. Ken noted that the two data queries, Asynchronous Data Query and Query for Bulk Data may be able to use similar methods for implementation.
- The Detailed Profile Proposals are due Dec. 22.
Decisions/Issues:
Action(s):
5 Spring F2F
- MannyStatus/Discussion: - Awaiting dates from Celina.
Decisions/Issues:
Action(s):
6 Recruiting
- AllStatus/Discussion: - Ken spoke to an annual meeting in the Netherlands last week. There was good representation from clinical physicists, two of whom want to initiate a PCD group. They will first become familiar with the existing PCD work and then decide upon their direction. Manny to invite their participation in PCD meetings.
- Todd, Manny providing teleconference to ACCE – update on PCD. Steve asked that he mention the upcoming availability of the User Handbook.
- Todd will talk with Chris Dinegar about the AAMI Conference and mini-showcase.
Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: - Ray will be talking with Mary Logan (AAMI), possibly to include co-sponsorship.
- Todd, John will complete the HITSP technical notes and submit it to HITSP this week. The document will include promoting the ICE-PAC concepts for ARRA Meaningful Use.
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be November 17, 2009 PCD Cochairs 2009-11-17 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">