PCD Cochairs 2010-09-28 Webex: Difference between revisions

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=== Participants ===
=== Participants ===
'''Placeholder'''
'''Placeholder'''
: Cochairs: Ken Fuchs, John Garguiolo, Steve Merritt, John Rhoads,
: Cochairs: John Garguilo, Steve Merritt, John Rhoads
: Meeting Chaired by: John
: Guest: Paul Schluter
: Guest: Paul Schluter
: Chair: Steve Merritt
: Technical Project Manager: Manny Furst
: Technical Project Manager: Manny Furst


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:  
:  
'''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. Summaries accepted pending review by Steve (presenton phone, not Internet) and Ken.
'''Decisions/Issues:'''
'''Decisions/Issues:'''


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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:*  
:* Deferred
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
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| '''Agenda Items''' <br>- All
| '''Agenda Items''' <br>- All
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Placeholder'''
:* 3:
'''Decisions/Issues:'''
'''Action(s):'''
:*
|-
| align="center" | 5
| '''Fall F2F''' <br>- Manny
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
:*
|-
| align="center" | 6
| '''Profile Update Detail''' <br>-
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 7
| '''Announcements''' <br>- All
| '''Status/Discussion:'''
:*
'''Decisions/Issues:'''
:*
'''Action(s):'''
:*


|-
: 3. F2F: No change
| align="center" | 8
: 4. Profile Updates: No change
| '''xyz''' <br>- <lead>
: 5. Deferred
| '''Status/Discussion:'''
: 6. TF: Volume 3 won’t be available until the end of October. Volumes 1, 2 will be posted on the net. Appendix D is no longer in Volume 2. A link to the prior volume 2 will be provided to enable access. Paul suggested that Volume 3 contain overarching specification for all PCD devices and device-type-specific rather than device-specific requirements. He suggested that this include the XML versions.  
:* ...
'''Decisions/Issues:'''
:*


'''Action(s):'''
: All other items deferred.
:*


|-
| align="center" | 9
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:*


'''Action(s):'''
'''Action(s):'''
:*  
:*  


|-
| align="center" | n
| '''Next Meeting''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
|}
|}


Revision as of 20:14, 29 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 28, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summaries previous Discussion Summary from 2010.09.14 and previous Discussion Summary from 2010.09.21
3. F2F Agenda
4. Profile Updates
5. ONC Update (was HITSP ARRA/HITECH Status Update)
6. Technical Framework Update
7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
8. Standards Coordination
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. AAMI/FDA Pump Conference
13. IHE International
- Patent Process follow-up
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. IHE PCD - Asia, Europe
16. ITI "Outreach" Program Response w/ Karen Witting
17. Technical Framework Template Discussions in DCC
18. Additional Business
19. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on September 21, 2010, PCD Cochairs 2010-09-21 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Steve Merritt
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. Summaries accepted pending review by Steve (presenton phone, not Internet) and Ken.

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

4 Agenda Items
- All 		Status/Discussion:
3. F2F: No change
4. Profile Updates: No change
5. Deferred
6. TF: Volume 3 won’t be available until the end of October. Volumes 1, 2 will be posted on the net. Appendix D is no longer in Volume 2. A link to the prior volume 2 will be provided to enable access. Paul suggested that Volume 3 contain overarching specification for all PCD devices and device-type-specific rather than device-specific requirements. He suggested that this include the XML versions.
All other items deferred.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be October 5, 2010 PCD Cochairs 2010-10-05 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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