PCD Cochairs 2010-06-15 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 15, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.06.08
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Elections: July 1–15 - Call for nominations; 16–31 - Ballots; August 1 - New co-chairs announced; September 1- New co-chairs start.
5. Getting TF to Final Text
- Vol 1 editorial changes?
- Vol 2 include ACM?
- Vol 3
- Public comment versus CP
6. Ballots
7. Board Report
8. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
9. Funding Status update
10. Stakeholder Survey
11. Profiles
12. IHE International
- Patent Process follow-up w/ CareFusion
13. IHE PCD - Asia, Europe
14. ITI "Outreach" Program Response w/ Karen Witting
15. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
16. HITSP ARRA/HITECH Status Update
17. Technical Framework Template Discussions in DCC
18. Additional Business
19. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on June 8, 2010, PCD Cochairs 2010-06-08 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: Cochairs
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:
No changes were requested.

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 Agenda Items
- All
Status/Discussion:
3. AAMI nothing new
4. Elections: Manny to ask if she issues formal call for nominations.
5. TF:
ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow.
PIB: should it remain an option or become a recommendation.
6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received.
7. Board report close to final; due the end of July
8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon.
9. The VA grants don’t appear to apply.
11. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP.
18. HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support.

Others. No change.

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):


Next Meeting

The next meeting will be June 22, 2010 PCD Cochairs 2010-06-22 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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