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| Duration: 60 Minutes | | Duration: 60 Minutes |
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| == Proposed Agenda == | | == Meeting was Cancelled == |
| '''Preliminary''' carried forward from April 13
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| :1. Review & Approve Agenda
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| :2. Review '''The previous meeting with a quorum was on March 30, 2010, [[PCD Cochairs 2010-03-30 Webex]]'''
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| :3. AAMI
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| ::- AAMI Response to Co-Sponsorship
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| ::- Conference 2010: Session and Mini-Showcase
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| ::- Domain Sponsorship
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| :4. Detailed Profile Proposals
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| :5. HITSP ARRA/HITECH Status Update
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| :6. F2F - Participation, Recruiting, Planning
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| :7. HIMSS10 and HIMSS11 Showcase Updates
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| ::- HIMSS Showcase $$$ from PCD...?
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| :8. Stakeholder Survey
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| :9. Funding Status update
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| :10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
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| :11. IHE International
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| ::- Incorporation Status
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| ::- IP Management Process - Patent Process follow-up w/ CareFusion
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| :12. IHE PCD - Asia, Europe
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| ::- Netherlands Showcase
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| ::- Korean Showcase
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| :13. ITI "Outreach" Program Response w/ Karen Witting
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| :14. Technical Framework Template Discussions in DCC
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| :15. Additional Business
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| :16. Action Items
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| :17. Next Meeting
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| == Attachments / Materials ==
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| '''The previous meeting was on March 30, 2010, [[PCD Cochairs 2010-03-30 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, Ken Fuchs, Steve Merritt, John Rhoads,
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| : Meeting Chaired by: John
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| : Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
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| : Technical Project Manager: Manny Furst
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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 '''Placeholder'''
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| '''Action(s):'''
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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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| : No changes were requested. '''Placeholder'''
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| '''Decisions/Issues:'''
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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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| :* 94: Managing Public Comments -
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| :* 95: Clarification of HL7 copyright issues -
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| :* 96: Recruiting for the 2011 Connectathon, Showcase -
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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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| | '''Agenda Items''' <br>- All
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| | '''Status/Discussion:'''
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| '''Placeholder'''
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| :* 3: MEM –
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| ::: User Handbook –
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| :* 4. AAMI – annual meeting session and mini-showcase
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| :* 5. Detailed Profile Proposals:
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| :* 6. HITSP ARRA/HITECH status update:
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| :* 7.
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| :* 8.
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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 == |
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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, April 27, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Meeting was Cancelled
Next Meeting
The next meeting will be May 11, 2010 PCD Cochairs 2010-05-11 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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