PCD Cochairs 2010-06-22 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_2010-06-15_Webex | previous Discussion Summary from 2010.06.15]]
:2. Review [[PCD_Cochairs_2010-06-15_Webex | previous Discussion Summary from 2010.06.15]]
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. Profile and WP Proposals  
:5. HITSP ARRA/HITECH Status Update   
:5. HITSP ARRA/HITECH Status Update   
:6. F2F - Participation, Recruiting, Planning
:6. F2F - Participation, Recruiting, Planning
Line 44: Line 44:
=== Participants ===
=== Participants ===


: 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: Todd
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


Line 61: Line 61:
:  
:  
'''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 77: Line 77:
| '''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 -  
:* 61: Stakeholder survey -  
:* 61: Stakeholder survey -  
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| '''Agenda Items''' <br>- All
| '''Agenda Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
: 3. AAMI nothing new
: 3. Julie Kirst provided visibility for the AAMI demonstration in the weekly 24x7 newsletter.
: 4. Elections: Manny to ask if she issues formal call for nominations.
: 4. Profile Proposals: Axel will share thoughts for a White Paper proposal when he talks with the cochairs at AAMI.
: 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.  
: 7. Todd indicated good success with the Korean Webinar. Todd and Manny will hold weekly webinars starting soon. They will implement security this cycle. Australia is interested in having a Showcase.  
:: PIB: should it remain an option or become a recommendation? This will be discussed in tomorrow's TC meeting.
: 10. Board Report – Ken presented the draft report from PCD to the Board and obtained comments. Ken also described the DCC meeting this morning.
: 6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received.
: 12. Manny to ask Celina to issue call for nominations to replace Ken, Todd, and ask if they can serve another term.
: 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.
: Others. No change.
: Others. No change.


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'''Action(s):'''
'''Action(s):'''
:* Manny to get Robert’s CP out for ballot if that is tomorrow's decision.
:* Manny to ask about cochair elections process, timing.


|-
|-
| align="center" | 5
| 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
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:*  
:* Todd noted that ICE-PAC effort is going well and will tie various PCD pieces together.


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


'''Action(s):'''
'''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 20:34, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 22, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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. Profile and WP 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 15, 2010, PCD Cochairs 2010-06-15 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: Todd
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. Julie Kirst provided visibility for the AAMI demonstration in the weekly 24x7 newsletter.
4. Profile Proposals: Axel will share thoughts for a White Paper proposal when he talks with the cochairs at AAMI.
7. Todd indicated good success with the Korean Webinar. Todd and Manny will hold weekly webinars starting soon. They will implement security this cycle. Australia is interested in having a Showcase.
10. Board Report – Ken presented the draft report from PCD to the Board and obtained comments. Ken also described the DCC meeting this morning.
12. Manny to ask Celina to issue call for nominations to replace Ken, Todd, and ask if they can serve another term.
Others. No change.

Decisions/Issues:

Action(s):

  • Manny to ask about cochair elections process, timing.
5 Announcements
- All 		Status/Discussion:
  • Todd noted that ICE-PAC effort is going well and will tie various PCD pieces together.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 29, 2010 PCD Cochairs 2010-06-29 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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