PCD Cochairs 2009-09-15 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''Establishing section - this was copied without updating from last meeting'''


:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]] '''may need updating'''
:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]]  
:3. Fall F2F high level schedule
:3. Fall F2F high level schedule
::- Connectathon and Showcase - Connectathon included? See below.
:4. Ballot updates
:4. Ballot updates
::- MEM awaiting Lisa and Chris Carr
::- MEM awaiting Lisa and Chris Carr
::- IDCO CP new ballot
::- CPs between now and March
::- FTP remains to be updated
:5. Brief Profile and CP Updates:
:5. Profile and CP Updates:
::- IDCO Profile status
::- MEM-RTLS breakout
::- MEM-RTLS breakout
::- Other work items
::- Other work items
:6. PCD Strategic Plan (f/u to Tcons)
:7. AAMI Conference 2010
::- Update
::- Recruiting - webinars?
:8. Call for Brief Profile Proposals
::- Consider a PC meeting(s) in advance of the F2F  
::- Consider a PC meeting(s) in advance of the F2F  
::- Press Releases and Lisa's publicity - other contacts?
::- Press Releases and Lisa's publicity - other contacts?
:9. Recruiting, Other
:6. AAMI Conference 2010
::- Leah Lough (AAMI) recommended by Paul re AAMI and connectivity
:7. Recruiting, Other
::- Continua members with regulated devices
::- Continua members with regulated devices
::- See also Continua item, below
::- See also Continua item, below
:10. ITI Call for Proposals
:8. ITI Call for Proposals
:11. Connectathon Update
:9. Connectathon Update
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
:::o Availability of Continua's requirements for certification to non-members
:::o Availability of Continua's requirements for certification to non-members
:12. Showcase Update
:10. Showcase Update
:13. Funding Status update
:11. Funding Status update
::- Letter to ACCE
::- Letter to ACCE
::- Proposal from Jennifer
::- Proposal from Jennifer
::- Other opportunities / updates
::- Other opportunities / updates
:14. Continua-IHE PCD WAN SDE#2 Meeting Update
:12. HITSP ARRA/HITECH Status Update   
::- IHE Support for HL7 v2 ER messages using WS*
:13. IHE International
:15. HITSP ARRA/HITECH Status Update   
:16. IHE International
::- Incorporation Status
::- Incorporation Status
::- IP Management Process
::- IP Management Process
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
:16. IHE PCD - Asia
:14. IHE PCD - Asia
::- IHE-J PCD Support
:15. Action Items
::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
:16. Additional Business
:17. Action Items
:18. Additional Business
::- Connectivity Meeting Sept.
::- Connectivity Meeting Sept.


Revision as of 15:52, 14 September 2009

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 15, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.09.08
3. Fall F2F high level schedule
4. Ballot updates
- MEM awaiting Lisa and Chris Carr
- CPs between now and March
5. Brief Profile and CP Updates:
- MEM-RTLS breakout
- Other work items
- Consider a PC meeting(s) in advance of the F2F
- Press Releases and Lisa's publicity - other contacts?
6. AAMI Conference 2010
7. Recruiting, Other
- Continua members with regulated devices
- See also Continua item, below
8. ITI Call for Proposals
9. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
10. Showcase Update
11. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. HITSP ARRA/HITECH Status Update
13. IHE International
- Incorporation Status
- IP Management Process
- Draft Disclosure Process
- Draft Disclosure Form
14. IHE PCD - Asia
15. Action Items
16. Additional Business
- Connectivity Meeting Sept.

Attachments / Materials

NEEDS TO BE updated with discussion of August 25, 2009, PCD Cochairs 2009-08-25 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Placeholder

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
Meeting Chaired by: Todd
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:
Placeholder 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 -

Decisions/Issues:

Action(s):

4 IHE International
- All 		Status/Discussion:

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 September 15, 2009 PCD Cochairs 2009-09-15 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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