PCD Cochairs 2009-11-24 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 24, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.11.17, PCD_Cochairs_2009-11-10_Webex and PCD_Cochairs_2009-10-27_Webex
3. MEM public comment resolution, Users Manual Review for Release for Public Comment
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
- Session
- Mini-Showcase
6. Recruiting, Other
- Continua members with regulated devices
7. Connectathon Update
- 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 Meetings with Continua and with J Donnelly, Lisa, Elli
- Desire to emphasize Meaningful Use
9.
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, Europe
14. New Directions
- ACM in other domains
15. Meeting Dates
- PC Dec. 2, 16; TC Dec. 9, 23; what should we plan for the last two before the Connectathon: Dec. 30, Jan. 6?
- Set date and city for Spring F2F; ITI, PCC, QRPH TCs meet April 26-30
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on November 17, 2009, PCD Cochairs 2009-11-17 Webex

Other summaries for review are October 27 and November 10: PCD_Cochairs_2009-11-10_Webex and 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
Meeting Chaired by: Todd
Guest: Paul Schluter
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:
The summaries of three meetings were accepted.

Decisions/Issues:

Action(s):

3 Spring F2F
- Cochairs
Status/Discussion:
  • The date was set for May 3-7. The first choice for location is at GE in Seattle.

Decisions/Issues:

  • Manny to contact Ruth regarding the potential location.

Action(s):


Next Meeting

The next meeting will be December 1, 2009 PCD Cochairs 2009-12-01 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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