PCD Cochairs 2010-03-30 Webex: Difference between revisions

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:* 3: MEM –
::: User Handbook –
:* 4. AAMI – annual meeting session and mini-showcase
:* 5. Detailed Profile Proposals:
:* 6. HITSP ARRA/HITECH status update:
:* 7.
:* 8.
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'''Decisions/Issues:'''


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| '''Fall F2F''' <br>- Manny
| '''Spring F2F''' <br>- Manny
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:*  
:* F2F status was updated with confidence that we will be able to meet in Berkeley.


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:*  
:* AAMI Meeting: Paul, Ken, Steve by phone, John in person. There were about 18 present and many on the phone. FDA was well represented. General impression was the meeting was not well focused. There will be a meeting at the annual convention and one conference call before that.
 


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

Revision as of 23:40, 31 March 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 30, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.03.23
3. AAMI
- Meeting at AAMI to discuss medical device IT, Monday, 29 March 2010 from 1:00 p.m. – 5:00 p.m. at the AAMI Offices in Arlington, VA
- Conference 2010: Session and Mini-Showcase
- Domain Sponsorship
4. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
5. Detailed Profile Proposals
6. HITSP ARRA/HITECH Status Update
7. 2010 N A Connectathon Update
8. HIMSS10 and HIMSS11 Showcase Updates
- Stories, Structure, Space Required
9. Stakeholder Survey
10. Funding Status update
11. IHE International
- Incorporation Status
- IP Management Process
12. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Showcase
13. F2F in May
14. Recruiting Continua members - Paul's invitation
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on March 23, 2010, PCD Cochairs 2010-03-23 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Rhoads,
Meeting Chaired by: John, Ken
Guest: Paul Schluter
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:
  • 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:

Decisions/Issues:

Action(s):

5 Spring F2F
- Manny 		Status/Discussion:
  • F2F status was updated with confidence that we will be able to meet in Berkeley.

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/Discussion:
  • AAMI Meeting: Paul, Ken, Steve by phone, John in person. There were about 18 present and many on the phone. FDA was well represented. General impression was the meeting was not well focused. There will be a meeting at the annual convention and one conference call before that.


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
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be April 6, 2010 PCD Cochairs 2010-04-06 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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