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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda ==
| | '''Meeting Cancelled''' |
| '''from Sept 29; updated''' | |
| :1. Review & Approve Agenda
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| :2. Review [[PCD_Cochairs_2009-10-20_Webex | previous Discussion Summary from 2009.10.20]] (quorum was not met), [[PCD_Cochairs_2009-10-13_Webex | previous Discussion Summary from 2009.10.13]]
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| :3. MEM out for public comment
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| :4. HITSP Cross Reference Table (PDQ, RMON)
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| :5. AAMI Conference 2010
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| :6. Recruiting, Other
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| ::- Continua members with regulated devices
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| :7. ITI Call for Proposals
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| :8. 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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| :9. Showcase Update
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| ::- Desire to emphasize Meaningful Use
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| ::- Recruiting AC and AA vendors
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| ::- Recruiting RTLS vendors
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| :10. Funding Status update
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| ::- Federal funding
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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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| :11. HITSP ARRA/HITECH Status Update
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| :12. IHE International
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| ::- Incorporation Status
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| ::- IP Management Process
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| :13. IHE PCD - Asia
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| :14. New Directions
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| ::- ACM in other domains
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| ::- ACM in PCD - webinar Thursday
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| ::- RTLS
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| :15. F2F
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| ::- Review Oct. F2F including Action Items
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| ::- Set date and city for Spring F2F
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| :16. Additional Business
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| :17. Action Items
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| == Attachments / Materials ==
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| '''The previous meeting was on October 20, 2009, [[PCD Cochairs 2009-10-20 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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| :{|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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| |-
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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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| |-
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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 == |
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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, November 3, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Meeting Cancelled
Next Meeting
The next meeting will be November 10, 2009 PCD Cochairs 2009-11-10 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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