PCD Connectathon&Showcase 2009-07-30 Webex

PCD Connectathon & Showcase 2009-10 Kick Off Meeting

Action Items

Due Dates and Item:

Agenda

Preliminary Agenda

Please enter suggestions

• Introductions
• Review of WG purpose - collaboration, cooperation, facilitation
• WG documentation - Wiki page(s) for minutes, action items, Scenario (e.g., one page or one page per meeting)
• Summary of preparation process
• Development of a calendar
• IHE Webinars - instead of F2F
• Developing a list of companies, contacts, profiles, actors - survey

- Companies must be IHE members

• Technical development

- Brief description of the MWB and its uses

- Pre-Connectathon, Virtual Connectathon, Connectathon testing

- NIST's support

- Availability of last year's samples and MWB efforts

- RTM compliance required

• Intro to Showcase Process

- Design of structure

- Likelihood that PCD will have multiple tours

- Developing Scenario(s)

• Last year's experience, lessons learned

- Orientation, mentoring of those new to the process

- Coordination between technical and marketing folk

• Develop regular meeting dates

Establish Initial Action Items

Action Items

• Orientation for companies joining for the first time
• Connectathon Planning

- MWB training

- Status report on tests for Connectathon

- NIST validation

Showcase Planning

• Scenario

Timeline

Participants

Placeholder Dan Bowling, Anupriyo Chakravarti, Rita Brahmbhatt, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, Chad Hays, Sarah Hopkins, Brad Lunde, Gary Meyer, Monroe Pattillo, Jeff Rinda, Ioana Singureanu, Khalid Zubaidi

Discussion

Placeholder

Item	Topic	Discussion
1	Introductions & Agenda Review - Manny	Status/Discussion: Introduce participants - Participant Spreadsheet listing companies, intentions Purpose of this WG - Coordination - complex, fast moving - Collaboration - resources and expertise - Facilitation - previous work and experiences, liaison to HIMSS, NA Connectathon, etc. Decisions/Issues: Action(s):
2	Connectathon Planning -	Status/Discussion: To be discussed: - IHE Webinars - Orientation to Development and Test Tools - MWB, NIST's tools - Availability of samples from previous years (disclaimer - not guaranteed to be 100% correct or unchanged) - Resolution of issues arising with Trial Implementation and Final versions - Tracking of participant profiles and actors - additions, deletions - Development and review of tests - PreConnectathon, Virtual Connectathon, Connectathon - Attempt to assure sufficient number of partners (recruiting now will help) Decisions/Issues: Action(s):
3	Showcase Planning - Manny	Status/Discussion: To be discussed: - Must pass Connectathon unless a New Directions demo - Design of structure - Development of Scenario(s) - Development of Script(s) - Multiple Scenarios/Tours in 2010 likely Decisions/Issues: Action(s):
4	Action Items - Manny	Status/Discussion: Preparation Process will yield Action Items Decisions/Issues: Action(s): Develop Calendar Schedule Training/Orientation - New participant orientation - MWB, NIST Tools - RTM and requirements - Arrange to penetrate firewalls
3	Issues and Questions - ___	Status/Discussion: Develop a Calendar Companies must be IHE members Decisions/Issues: Action(s):
6	New Business - All	Status/Discussion: Decisions/Issues: Action(s):

Return to main WG page which has links to individual meeting pages

Return to main PCD Connectathon/Showcase WG page: PCD_Connectathon&Showcase_WG_2009-10