PCD Cochairs 2010-05-18 Webex: Difference between revisions

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:2. Review [[PCD_Cochairs_2010-04-13_Webex | previous Discussion Summary from 2010.04.13]] and [[PCD_Cochairs_2010-05-11_Webex | previous Discussion Summary from 2010.05.11]]
:2. Review [[PCD_Cochairs_2010-04-13_Webex | previous Discussion Summary from 2010.04.13]] and [[PCD_Cochairs_2010-05-11_Webex | previous Discussion Summary from 2010.05.11]]
:3. AAMI  
:3. AAMI  
::- AAMI Response to Co-Sponsorship
::- Co-Sponsorship
::- Conference 2010: Session and Mini-Showcase
::- Conference 2010: Session and Mini-Showcase
::- Domain Sponsorship
:4. Detailed Profile Proposals  
:4. Detailed Profile Proposals  
:5. HITSP ARRA/HITECH Status Update   
:5. HITSP ARRA/HITECH Status Update   
:6. F2F - Participation, Recruiting, Planning
:6. PCD Schedule: meetings, elections, roadmap
:7. HIMSS10 and HIMSS11 Showcase Updates
:7. 2011 Connectathon and HIMSS11 Showcase Updates
::- HIMSS Showcase $$$ from PCD...?
:8. Stakeholder Survey
:8. Stakeholder Survey
:9. Funding Status update
:9. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:10. IHE International
:11. IHE International
::- Incorporation Status
::- Incorporation Status
::- IP Management Process - Patent Process follow-up w/ CareFusion
::- IP Management Process - Patent Process follow-up w/ CareFusion
:12. IHE PCD - Asia, Europe
:11. IHE PCD - Asia, Europe
::- Netherlands Showcase
::- Netherlands Showcase
::- Korean Showcase
::- Korean Showcase
:13. ITI "Outreach" Program Response w/ Karen Witting  
:12. ITI "Outreach" Program Response w/ Karen Witting  
:13. PCD Recruiting (from F2F)
:14. Technical Framework Template Discussions in DCC
:14. Technical Framework Template Discussions in DCC
:15. Additional Business
:15. Additional Business
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== Attachments / Materials ==
== Attachments / Materials ==


'''The previous meeting was on March 30, 2010, [[PCD Cochairs 2010-03-30 Webex]]'''
'''The previous meetings [[PCD_Cochairs_2010-04-13_Webex | previous Discussion Summary from 2010.04.13]] and [[PCD_Cochairs_2010-05-11_Webex | previous Discussion Summary from 2010.05.11]]'''


See [[PCD Cochair Action Items]] page.
See [[PCD Cochair Action Items]] page.

Revision as of 20:00, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 18, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary carried forward from April 13

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11
3. AAMI
- Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Detailed Profile Proposals
5. HITSP ARRA/HITECH Status Update
6. PCD Schedule: meetings, elections, roadmap
7. 2011 Connectathon and HIMSS11 Showcase Updates
8. Stakeholder Survey
9. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
10. IHE International
- Incorporation Status
- IP Management Process - Patent Process follow-up w/ CareFusion
11. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Showcase
12. ITI "Outreach" Program Response w/ Karen Witting
13. PCD Recruiting (from F2F)
14. Technical Framework Template Discussions in DCC
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meetings previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11

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,
Meeting Chaired by: John
Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

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:

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):

5 Fall F2F
- Manny 		Status/Discussion:

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

7 Announcements
- All 		Status/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
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be May 25, 2010 PCD Cochairs 2010-05-25 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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