PCD Cochairs 2010-04-06 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 6, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.03.30
3. AAMI
- Meeting at AAMI to discuss medical device IT, Monday, 29 March 2010 from 1:00 p.m. – 5:00 p.m. at the AAMI Offices in Arlington, VA
- Conference 2010: Session and Mini-Showcase
- Domain Sponsorship
4. Detailed Profile Proposals
5. HITSP ARRA/HITECH Status Update
6. 2010 N A Connectathon Update
7. HIMSS10 and HIMSS11 Showcase Updates
- Stories, Structure, Space Required
8. Stakeholder Survey
9. Funding Status update
10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
11. IHE International
- Incorporation Status
- IP Management Process
12. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Showcase
13. F2F in May
14. Recruiting Continua members - Paul's invitation
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on March 30, 2010, PCD Cochairs 2010-03-30 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: John
Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
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:
Edits were made to report from the AAMI meeting.

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 -
  • 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 -
  • 96: Recruiting for the 2011 Connectathon, Showcase -

Decisions/Issues:

Action(s):

4 Agenda Items
- All
Status/Discussion:
  • 3: AAMI – annual meeting session and mini-showcase
  • 4. Detailed Profile Proposals:
  • 5. HITSP ARRA/HITECH status update:
  • 6. Connectathon: survey results have been reported
  • 7. HIMSS10: survey results have been reported; they were summarized
  • 8. Stakeholder: Manny to follow up
  • 9. Funding:
  • 10. MEM:
  • 11. IHE:
  • 12. PCD Europe and Korea: Todd presented a report on his trip to Korea
  • 13. F2F: This was the primary discussion; results are available on the meeting's Wiki page

ARRA:

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:

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 will be April 13, 2010 PCD Cochairs 2010-04-13 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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