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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
| | '''Meeting Cancelled''' |
| '''copied from Sept 15; may need update''' | |
| :1. Review & Approve Agenda
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| :2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]]
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| :3. Fall F2F high level schedule
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| :4. Ballot updates
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| ::- MEM awaiting Lisa and Chris Carr
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| ::- CPs between now and March
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| :5. Brief Profile and CP Updates:
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| ::- MEM-RTLS breakout
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| ::- Other work items
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| ::- Consider a PC meeting(s) in advance of the F2F
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| ::- Press Releases and Lisa's publicity - other contacts?
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| :6. AAMI Conference 2010
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| :7. Recruiting, Other
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| ::- Continua members with regulated devices
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| ::- See also Continua item, below
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| :8. ITI Call for Proposals
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| :9. Connectathon Update
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| ::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
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| :::o Availability of Continua's requirements for certification to non-members
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| :10. Showcase Update
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| :11. Funding Status update
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| ::- Letter to ACCE
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| ::- Proposal from Jennifer
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| ::- Other opportunities / updates
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| :12. HITSP ARRA/HITECH Status Update
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| :13. IHE International
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| ::- Incorporation Status
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| ::- IP Management Process
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| :::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
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| :::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
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| :14. IHE PCD - Asia
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| :15. Action Items
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| :16. Additional Business
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| ::- Connectivity Meeting Sept.
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| == Attachments / Materials ==
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| '''NEEDS TO BE updated with discussion of September 15, 2009, [[PCD Cochairs 2009-09-15 Webex]] '''
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| '''Placeholder'''
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| : Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
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| : Meeting Chaired by: Todd
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| : Guest: Paul Schluter
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| : Technical Project Manager: Manny Furst
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|
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| === Discussion ===
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|
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| |-
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| : Accepted
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| '''Action(s):'''
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|
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair
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| | '''Status/Discussion:'''
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| : '''Placeholder''' No changes were requested.
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| '''Decisions/Issues:'''
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|
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| '''Action(s):'''
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| |-
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| | align="center" | 3
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| | '''Action Items Review''' <br>- Chair
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| | '''Status/Discussion:'''
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| :* 55: Showcase Vendor Display Policy -
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| :* 61: Stakeholder survey -
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| :* 74: Clinician recruitment -
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| :* 77: HITSP RMON -
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| :* 78: Continua -
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| :* 82: CIMIT -
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| :* 83: Funding Possibilities -
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| :* 87: Recruiting Vendors -
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| :* 88: Cycle 4 -
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| :* 89: Stakeholder Survey -
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| :* 90: ASTM MOU -
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| :* 91: High-Level Architecture -
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| :* 92: TF Revision -
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| :* 93: V&V & IHE -
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|
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 4
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| | '''IHE International ''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 5
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| | '''Fall F2F''' <br>- Manny
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 6
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| | '''Profile Update Detail''' <br>- Todd
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |-
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| | align="center" | 7
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| | '''Announcements''' <br>- All
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| | '''Status/Discussion:'''
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| :*
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 8
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | 9
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| | '''xyz''' <br>- <lead>
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| | '''Status/Discussion:'''
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| :* ...
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| '''Decisions/Issues:'''
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| :*
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| '''Action(s):'''
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| :*
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| |-
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| | align="center" | n
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| | '''Next Meeting''' <br>- Chair
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| | '''Status/Discussion:'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
| ''The next meeting will be September 22, 2009 [[PCD Cochairs 2009-09-22 Webex]] | | ''The next meeting will be September 29, 2009 [[PCD Cochairs 2009-09-29 Webex]] |
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| ''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | | ''<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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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 22, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Meeting Cancelled
Next Meeting
The next meeting will be September 29, 2009 PCD Cochairs 2009-09-29 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">
PCD Home