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| Time: 3:00 pm, Eastern Time | | Time: 3:00 pm, Eastern Time |
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| Duration: 60 Minutes
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| == Proposed Agenda ==
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| '''preliminary; carried forward'''
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| :1. Review & Approve Agenda
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| :2. Review [[PCD_Cochairs_2010-01-05_Webex | previous Discussion Summary from 2010.01.05]]
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| :3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
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| :4. AAMI Conference 2010
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| :5. Device – Patient Association
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| :6. HITSP TN905
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| :7. HITSP ARRA/HITECH Status Update
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| :8. Showcase Update
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| ::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
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| ::- Desire to emphasize Meaningful Use
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| ::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
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| ::- Recruiting RTLS vendors
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| ::- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
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| :9. Connectathon Update
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| ::- Continua will not test at Connectathon
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| :10. Termination of non-performing Google Groups
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| :11. Funding Status update
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| ::- Federal funding
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| ::- Letter to ACCE
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| ::- Proposal from Jennifer
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| ::- Other opportunities / updates
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| :12. IHE International
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| ::- Incorporation Status
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| ::- IP Management Process
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| :13. IHE PCD - Asia, Europe
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| :14. F2F in May
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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 == | | == Attachments / Materials == |
| Line 47: |
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| Significant changes, other than dates, will be in bold. | | Significant changes, other than dates, will be in bold. |
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| == Meeting Summary == | | == Meeting Cancelled == |
| | | Several cochairs were at another meeting. |
| | |
| === Participants ===
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| '''Placeholder'''
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| : Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
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| : Meeting Chaired by: Todd
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| : Guest: Paul Schluter
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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
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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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| : '''Placeholder''' No changes were requested.
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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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| | |
| '''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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| | '''IHE International ''' <br>- All
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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" | 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:'''
| |
| | |
| '''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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| :*
| |
| | |
| '''Decisions/Issues:'''
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| :*
| |
| | |
| '''Action(s):'''
| |
| :*
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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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| '''Decisions/Issues:'''
| |
| :*
| |
| | |
| '''Action(s):'''
| |
| :*
| |
| | |
| |-
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| | align="center" | 9
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| | '''xyz''' <br>- <lead>
| |
| | '''Status/Discussion:'''
| |
| :* ...
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| '''Decisions/Issues:'''
| |
| :*
| |
| | |
| '''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:'''
| |
| | |
| '''Action(s):'''
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| |}
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|
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|
| == Next Meeting == | | == Next Meeting == |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, January 19, 2010
Time: 3:00 pm, Eastern Time
Attachments / Materials
The previous meeting was on January 5, 2010, PCD Cochairs 2010-01-05 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Cancelled
Several cochairs were at another meeting.
Next Meeting
The next meeting will be January 26, 2010 PCD Cochairs 2010-01-26 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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