PCD Cochairs 2009-11-24 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''preliminary, copied from 11/17'''
 
:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.11.17]]  
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.11.17]], [[PCD_Cochairs_2009-11-10_Webex]] and [[PCD_Cochairs_2009-10-27_Webex]]
:3. MEM public comment resolution
:3. MEM public comment resolution, Users Manual Review for Release for Public Comment
:4. HITSP Cross Reference Table (PDQ, RMON)
:4. HITSP Cross Reference Table (PDQ, RMON)
:5. AAMI Conference 2010
:5. AAMI Conference 2010
::- Session
::- Mini-Showcase
:6. Recruiting, Other
:6. Recruiting, Other
::- Continua members with regulated devices
::- Continua members with regulated devices
:7. Connectathon Update
:7. Connectathon Update
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
:::o Availability of Continua's requirements for certification to non-members
:8. Showcase Update
:8. Showcase Update
::- Need draft of Scenario/Messages/Themes for the four walls
::- Need draft of Scenario/Messages/Themes for the four walls
:::o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
:::o Meetings with Continua and with J Donnelly, Lisa, Elli
::- Desire to emphasize Meaningful Use
::- Desire to emphasize Meaningful Use
::- Recruiting AC and AA vendors
::- Recruiting RTLS vendors
:9.  
:9.  
:10. Funding Status update
:10. Funding Status update
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:14. New Directions
:14. New Directions
::- ACM in other domains
::- ACM in other domains
:15. F2F
:15. Meeting Dates
::- Review Oct. F2F including Action Items
::- PC Dec. 2, 16; TC Dec. 9, 23; what should we plan for the last two before the Connectathon: Dec. 30, Jan. 6?
::- Set date and city for Spring F2F
::- Set date and city for Spring F2F; ITI, PCC, QRPH TCs meet April 26-30
:16. Additional Business
:16. Additional Business
:17. Action Items
:17. Action Items
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== Attachments / Materials ==
== Attachments / Materials ==


'''The previous meeting was on October 20, 2009, [[PCD Cochairs 2009-10-20 Webex]]'''
'''The previous meeting was on November 17, 2009, [[PCD Cochairs 2009-11-17 Webex]]'''
 
'''Other summaries for review are October 27 and November 10: [[PCD_Cochairs_2009-11-10_Webex]] and [[PCD_Cochairs_2009-10-27_Webex]]
 


See [[PCD Cochair Action Items]] page.
See [[PCD Cochair Action Items]] page.
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=== Participants ===
=== Participants ===
'''Placeholder'''
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
: Meeting Chaired by: Todd
: Meeting Chaired by: Todd
: Guest: Paul Schluter
: Guest: Paul Schluter
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| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: '''Placeholder''' No changes were requested.
: The summaries of three meetings were accepted.
'''Decisions/Issues:'''
'''Decisions/Issues:'''


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|-
|-
| align="center" | 3
| align="center" | 3
| '''Action Items Review''' <br>- Chair
| '''Spring F2F''' <br>- Cochairs
| '''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:'''
| '''Status/Discussion:'''
:*  
:* The date was set for May 3-7. The first choice for location is at GE in Seattle.


'''Decisions/Issues:'''
'''Decisions/Issues:'''
 
:* Manny to contact Ruth regarding the potential location.
'''Action(s):'''
'''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):'''
|}
|}


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

Latest revision as of 14:36, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 24, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.11.17, PCD_Cochairs_2009-11-10_Webex and PCD_Cochairs_2009-10-27_Webex
3. MEM public comment resolution, Users Manual Review for Release for Public Comment
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
- Session
- Mini-Showcase
6. Recruiting, Other
- Continua members with regulated devices
7. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
8. Showcase Update
- Need draft of Scenario/Messages/Themes for the four walls
o Meetings with Continua and with J Donnelly, Lisa, Elli
- Desire to emphasize Meaningful Use
9.
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, Europe
14. New Directions
- ACM in other domains
15. Meeting Dates
- PC Dec. 2, 16; TC Dec. 9, 23; what should we plan for the last two before the Connectathon: Dec. 30, Jan. 6?
- Set date and city for Spring F2F; ITI, PCC, QRPH TCs meet April 26-30
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on November 17, 2009, PCD Cochairs 2009-11-17 Webex

Other summaries for review are October 27 and November 10: PCD_Cochairs_2009-11-10_Webex and PCD_Cochairs_2009-10-27_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
Meeting Chaired by: Todd
Guest: Paul Schluter
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:
The summaries of three meetings were accepted.

Decisions/Issues:

Action(s):

3 Spring F2F
- Cochairs 		Status/Discussion:
  • The date was set for May 3-7. The first choice for location is at GE in Seattle.

Decisions/Issues:

  • Manny to contact Ruth regarding the potential location.

Action(s):


Next Meeting

The next meeting will be December 1, 2009 PCD Cochairs 2009-12-01 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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