PCD Cochairs 2009-09-29 Webex: Difference between revisions
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]] | :2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]] | ||
:3. Fall F2F | :3. Fall F2F agenda | ||
::- Schedule Webex meetings for groups, individuals | |||
::- | :4. MEM out for public comment | ||
: | |||
:5. Brief Profile and CP Updates: | :5. Brief Profile and CP Updates: | ||
::- MEM-RTLS breakout | ::- MEM-RTLS breakout | ||
::- Other work items | ::- Other work items | ||
::- Press Releases and Lisa's publicity - other contacts? | ::- Press Releases and Lisa's publicity - other contacts? | ||
:6. AAMI Conference 2010 | :6. AAMI Conference 2010 | ||
:7. Recruiting, Other | :7. Recruiting, Other | ||
::- Continua members with regulated devices | ::- Continua members with regulated devices | ||
:8. ITI Call for Proposals | :8. ITI Call for Proposals | ||
:9. Connectathon Update | :9. Connectathon Update | ||
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:::o Availability of Continua's requirements for certification to non-members | :::o Availability of Continua's requirements for certification to non-members | ||
:10. Showcase Update | :10. Showcase Update | ||
::- Lisa, John meeting Friday | |||
::- Desire to emphasize Meaningful Use | |||
::- Recruiting AC and AA vendors | |||
:11. Funding Status update | :11. Funding Status update | ||
::- Letter to ACCE | ::- Letter to ACCE | ||
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:15. Action Items | :15. Action Items | ||
:16. Additional Business | :16. Additional Business | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 22:02, 25 September 2009
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 29, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
from Sept 15; to be updated
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.09.08
- 3. Fall F2F agenda
- - Schedule Webex meetings for groups, individuals
- 4. MEM out for public comment
- 5. Brief Profile and CP Updates:
- - MEM-RTLS breakout
- - Other work items
- - Press Releases and Lisa's publicity - other contacts?
- 6. AAMI Conference 2010
- 7. Recruiting, Other
- - Continua members with regulated devices
- 8. ITI Call for Proposals
- 9. Connectathon Update
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- o Availability of Continua's requirements for certification to non-members
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- 10. Showcase Update
- - Lisa, John meeting Friday
- - Desire to emphasize Meaningful Use
- - Recruiting AC and AA vendors
- 11. Funding Status update
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 12. HITSP ARRA/HITECH Status Update
- 13. IHE International
- - Incorporation Status
- - IP Management Process
- 14. IHE PCD - Asia
- 15. Action Items
- 16. Additional Business
Attachments / Materials
NEEDS TO BE updated with discussion of September 22, 2009, PCD Cochairs 2009-08-22 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
- Meeting Chaired by: Todd
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Placeholder No changes were requested.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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):
4 IHE International
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Fall F2F
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: Decisions/Issues:
Action(s):
8 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
9 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 13, 2009 PCD Cochairs 2009-10-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">