PCD Cochairs 2010-06-29 Webex: Difference between revisions

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


=== Discussion ===  
=== Discussion ===  


:{|border="2"
Short meeting with nothing significant addressed.
|-
! 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 '''Placeholder'''
'''Action(s):'''
 
|-
| align="center" | 2
| '''Review Meeting Summaries''' <br>- Chair
| '''Status/Discussion:'''
: No changes were requested.  '''Placeholder'''
'''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 -
:* 94: Managing Public Comments  -
:* 95: Clarification of HL7 copyright issues -
:* 96: Recruiting for the 2011 Connectathon, Showcase -
 
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*
 
|-
| align="center" | 4
| '''Agenda Items''' <br>- All
| '''Status/Discussion:'''
'''Placeholder'''
:* 3: MEM –
::: User Handbook –
 
:* 4. AAMI – annual meeting session and mini-showcase
 
:* 5. Detailed Profile Proposals:
 
:* 6. HITSP ARRA/HITECH status update:
 
:* 7.
 
:* 8.
 
'''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 195: Line 57:


[[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 29, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.06.15
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Detailed Profile Proposals
5. HITSP ARRA/HITECH Status Update
6. F2F - Participation, Recruiting, Planning
7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
8. Stakeholder Survey
9. Funding Status update
10. Board Report
11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
12. IHE International
- Patent Process follow-up w/ CareFusion
13. IHE PCD - Asia, Europe
14. ITI "Outreach" Program Response w/ Karen Witting
15. Technical Framework Template Discussions in DCC
16. Additional Business
17. Action Items
118. Next Meeting

Attachments / Materials

The previous meeting was on June 22, 2010, PCD Cochairs 2010-06-22 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,

Discussion

Short meeting with nothing significant addressed.

Next Meeting

The next meeting will be July 6, 2010 PCD Cochairs 2010-07-06 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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