PCD Cochairs 2010-06-15 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Preliminary'''
 
:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2010-06-08_Webex | previous Discussion Summary from 2010.06.08]]
:2. Review [[PCD_Cochairs_2010-06-08_Webex | previous Discussion Summary from 2010.06.08]]
Line 14: Line 14:
::- AAMI Response to Co-Sponsorship
::- AAMI Response to Co-Sponsorship
::- Conference 2010: Session and Mini-Showcase
::- Conference 2010: Session and Mini-Showcase
:4. Detailed Profile Proposals
:4. Elections: July 1–15 - Call for nominations; 16–31 - Ballots; August 1 - New co-chairs announced; September 1- New co-chairs start.
:5. HITSP ARRA/HITECH Status Update 
:5. Getting TF to Final Text
:6. F2F - Participation, Recruiting, Planning
:: - Vol 1 editorial changes?
:7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
:: - Vol 2 include ACM?
:8. Stakeholder Survey
:: - Vol 3
:: - Public comment versus CP
:6. Ballots
:7. Board Report
:8. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
:9. Funding Status update
:9. Funding Status update
:10. Board Report
:10. Stakeholder Survey
:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:11. Profiles
:12. IHE International
:12. IHE International
:: - Patent Process follow-up w/ CareFusion
:: - Patent Process follow-up w/ CareFusion
:13. IHE PCD - Asia, Europe
:13. IHE PCD - Asia, Europe
:14. ITI "Outreach" Program Response w/ Karen Witting  
:14. ITI "Outreach" Program Response w/ Karen Witting  
:15. Technical Framework Template Discussions in DCC
:15. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:16. Additional Business
:16. HITSP ARRA/HITECH Status Update 
:17. Action Items
:17. Technical Framework Template Discussions in DCC
:118. Next Meeting
:18. Additional Business
:19. Action Items
:20. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==
Line 43: Line 49:


=== Participants ===
=== Participants ===
'''Placeholder'''
 
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,  
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,  
: Meeting Chaired by: John
: Meeting Chaired by: Cochairs
: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''Decisions/Issues:'''
'''Decisions/Issues:'''
: Accepted '''Placeholder'''
: Accepted  
 
'''Action(s):'''
'''Action(s):'''


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| '''Review Meeting Summaries''' <br>- Chair
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: No changes were requested.  '''Placeholder'''
: No changes were requested.   
'''Decisions/Issues:'''
'''Decisions/Issues:'''


Line 78: Line 84:
| '''Action Items Review''' <br>- Chair
| '''Action Items Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
* Deferred


:* 55: Showcase Vendor Display Policy -  
:* 55: Showcase Vendor Display Policy -  
Line 106: Line 113:
| '''Agenda Items''' <br>- All
| '''Agenda Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Placeholder'''
:* 3: MEM –
::: User Handbook –


:* 4. AAMI – annual meeting session and mini-showcase
: 3. AAMI nothing new
: 4. Elections: Manny to ask if she issues formal call for nominations.
: 5. TF:
:: ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow.
::  PIB: should it remain an option or become a recommendation.
: 6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received.
: 7. Board report close to final; due the end of July
: 8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon.
: 9. The VA grants don’t appear to apply.
: 11. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP.
: 18. HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support.


:* 5. Detailed Profile Proposals:
Others. No change.
 
:* 6. HITSP ARRA/HITECH status update:
 
:* 7.
 
:* 8.  


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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:*  
:*  


|-
| align="center" | 8
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| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*


'''Action(s):'''
:*


|-
| align="center" | 9
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
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| '''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 20:35, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 15, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.06.08
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Elections: July 1–15 - Call for nominations; 16–31 - Ballots; August 1 - New co-chairs announced; September 1- New co-chairs start.
5. Getting TF to Final Text
- Vol 1 editorial changes?
- Vol 2 include ACM?
- Vol 3
- Public comment versus CP
6. Ballots
7. Board Report
8. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
9. Funding Status update
10. Stakeholder Survey
11. Profiles
12. IHE International
- Patent Process follow-up w/ CareFusion
13. IHE PCD - Asia, Europe
14. ITI "Outreach" Program Response w/ Karen Witting
15. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
16. HITSP ARRA/HITECH Status Update
17. Technical Framework Template Discussions in DCC
18. Additional Business
19. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on June 8, 2010, PCD Cochairs 2010-06-08 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, John Rhoads,
Meeting Chaired by: Cochairs
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:
No changes were requested.

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • Deferred
  • 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 -
  • 94: Managing Public Comments -
  • 95: Clarification of HL7 copyright issues -
  • 96: Recruiting for the 2011 Connectathon, Showcase -

Decisions/Issues:

Action(s):

4 Agenda Items
- All 		Status/Discussion:
3. AAMI nothing new
4. Elections: Manny to ask if she issues formal call for nominations.
5. TF:
ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow.
PIB: should it remain an option or become a recommendation.
6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received.
7. Board report close to final; due the end of July
8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon.
9. The VA grants don’t appear to apply.
11. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP.
18. HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support.

Others. No change.

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 22, 2010 PCD Cochairs 2010-06-22 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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