PCD Cochairs 2010-02-02 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 2, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.01.26, previous Discussion Summary from 2010.01.19, previous Discussion Summary from 2010.01.05
3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. AAMI Conference 2010
5. Device – Patient Association
6. HITSP TN905
7. HITSP ARRA/HITECH Status Update
8. Showcase Update
- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
- Desire to emphasize Meaningful Use
- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
- Recruiting RTLS vendors
- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
9. Connectathon Update
- Continua will not test at Connectathon
10. Termination of non-performing Google Groups
11. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia, Europe
14. F2F in May
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on January 5, 2010, PCD Cochairs 2010-01-05 Webex; other January meetings were cancelled

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, 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:
Delayed until Manny catches up

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:

Deferred

  • 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 -
  • 94: Managing Public Comments -
  • 95: Clarification of HL7 copyright issues -

Decisions/Issues:

Action(s):

4 IHE International
- All
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:
  • Domain F2F Meetings in Phoenix:
- Todd presented to PCC who were interested in PCD’s history and future. Keith Boone led discussion of PCD profiles applied to labor and delivery.
  • FDA Workshop:
- Ken summarized: The FDA committed to addressing some of the regulatory issues, as did a representative from Germany. PCD needs to be engaged, starting now, and not wait for an invitation. Enterprise integration use cases must be part of this effort.
- Todd suggested asking when meeting notes will be posted and when follow up activity will take place.

Decisions/Issues:

Action(s):

  • Ken to send email to the FDA in follow up.
8 Showcase and Connectathon
- Manny
Status/Discussion:
  • GE EMR needs to be tested with all systems feeding the system.
  • We will have docent scripts next week, docents to prep and we’ll schedule docent training webinars.

Decisions/Issues:

Action(s):

  • Manny to post results of survey of Connectathon experience


Next Meeting

The next meeting will be Febnuary 9, 2010 PCD Cochairs 2010-02-09 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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