PCD Cochairs 2010-10-26 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 26, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2010.10.12
3. F2F
4. Profile Updates
5. ONC Update (was HITSP ARRA/HITECH Status Update)
6. Technical Framework Update
7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
8. Standards Coordination
9. Funding Status update
10. Board Report
11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
12. AAMI/FDA Pump Conference
13. IHE International
- Patent Process follow-up
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. IHE PCD - Asia, Europe
16. ITI "Outreach" Program
17. Technical Framework Template Discussions in DCC
18. Webex Changes
19. Additional Business
20. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on October 12, 2010, PCD Cochairs 2010-10-12 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Ken Fuchs
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:
Deferred

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair
Status/Discussion:

Face To Face Meeting:

  • Discussion focused on the Action Items from the F2F, assigning responsibilities and adding detail to the items. The resulting Action Items will incorporated in the Action Items on the F2F Wiki page. Discussion in tomorrow's joint PC/TC Webex meeting may result in revisions. The resulting Action Items will then be added to the PC, TC or Cochairs Action Items lists.

Decisions/Issues:

Action(s):

  • The resulting Action Items will be added to the PC, TC or Cochairs Action Items lists.


4 Announcements
- All
Status/Discussion:
  • John Garguilo is writing a paper for BI&T on NIST test tool development.
  • Webex support will be provided by HIMSS (himss.webex.com) in the future.

Decisions/Issues:

Action(s):

  • Manny will transition PCD meetings to the HIMSS Webex in order to have all meetings in one place.

Next Meeting

The next meeting will be November 2, 2010 PCD Cochairs 2010-11-02 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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