PCD Cochairs 2009-10-20 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''from Sept 29; updated'''
 
:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2009-09-29_Webex | previous Discussion Summary from 2009.09.29]]  
:2. Review [[PCD_Cochairs_2009-10-13_Webex | previous Discussion Summary from 2009.10.13]]  
:3. MEM out for public comment  
:3. MEM out for public comment - no comments received as of 10/19
:4. HITSP Cross Reference Table (PDQ, RMON)
:4. HITSP Cross Reference Table (PDQ, RMON)
:5. AAMI Conference 2010
:5. AAMI Conference 2010
Line 54: Line 54:


=== Participants ===
=== Participants ===
'''Placeholder'''
: Cochairs: Steve Merritt, John Rhoads,  
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,  
: Meeting Chaired by: A quorum was not available.
: Meeting Chaired by: Todd
: Guest: Paul Schluter
: Guest: Paul Schluter
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst
Line 62: Line 61:
=== Discussion ===  
=== Discussion ===  


:{|border="2"
Discussion focused on preparation for Steve and John's discussion with Hill-Rom on Friday. No Cochair business was conducted.
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
: Accepted
'''Action(s):'''
 
|-
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
: '''Placeholder''' No changes were requested.
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 3
| '''Action Items Review''' <br>- 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 -
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''IHE International ''' <br>- All
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''Fall F2F''' <br>- Manny
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
 
'''Action(s):'''
:*
 
|-
| align="center" | 6
| '''Profile Update Detail''' <br>- Todd
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 7
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:*
 
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 8
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 9
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | n
| '''Next Meeting''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|}


== Next Meeting ==
== Next Meeting ==
Line 190: Line 70:


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive]]

Latest revision as of 14:32, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 20, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.10.13
3. MEM out for public comment - no comments received as of 10/19
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. ITI Call for Proposals
8. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
9. Showcase Update
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
10. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
11. HITSP ARRA/HITECH Status Update
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia
14. New Directions
- ACM in other domains
- ACM in PCD - webinar Thursday
- RTLS
15. F2F
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on October 13, 2009, PCD Cochairs 2009-10-13 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Steve Merritt, John Rhoads,
Meeting Chaired by: A quorum was not available.
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Discussion focused on preparation for Steve and John's discussion with Hill-Rom on Friday. No Cochair business was conducted.

Next Meeting

The next meeting will be October 27, 2009 PCD Cochairs 2009-10-27 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

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