PCD Cochairs 2010-05-11 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 11, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary carried forward from April 13

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.04.13
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
- Domain Sponsorship
4. Detailed Profile Proposals
5. HITSP ARRA/HITECH Status Update
6. F2F - Participation, Recruiting, Planning
7. HIMSS10 and HIMSS11 Showcase Updates
- HIMSS Showcase $$$ from PCD...?
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 - Patent Process follow-up w/ CareFusion
12. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Showcase
13. ITI "Outreach" Program Response w/ Karen Witting
14. Technical Framework Template Discussions in DCC
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on April 13, 2010, PCD Cochairs 2010-04-13 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Rhoads,
Meeting Chaired by: John
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Agenda was limited due to lack of quorum

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
Deferred

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

Decisions/Issues:

Action(s):

4 Announcements
- All
Status/Discussion:
  • Ken and John discussed whether an additional TC F2F or a focused F2F on specific profile(s) would be worthwhile. He noted that a TC in February will not work due to pressures for HIMSS11 and residual from the Connectathon.
  • Paul noted that he added a large number of terms to the RTM table, and the group will need to add MDC codes. It should be ready for distribution in a week or so.

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 May 18, 2010 PCD Cochairs 2010-05-18 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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