PCD Cochairs 2010-02-09 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
'''preliminary; carried forward'''
'''preliminary'''
:1. Review & Approve Agenda
:1. Review & Approve Agenda
:2. Review ________,  [[PCD_Cochairs_2010-01-05_Webex | previous Discussion Summary from 2010.01.05]], [[PCD_Cochairs_2009-12-08_Webex | previous Discussion Summary from 2009.12.08]] and [[PCD_Cochairs_2009-12-22_Webex | previous Discussion Summary from 2009.12.22]]
:2. Review ________,  [[PCD_Cochairs_2010-01-05_Webex | previous Discussion Summary from 2010.01.05]], [[PCD_Cochairs_2009-12-08_Webex | previous Discussion Summary from 2009.12.08]] and [[PCD_Cochairs_2009-12-22_Webex | previous Discussion Summary from 2009.12.22]]
:3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
:4. AAMI Conference 2010
:4. AAMI Conference 2010: Session and Mini-Showcase
:5. Device – Patient Association
:5. Device – Patient Association
:6. HITSP TN905
:6. HITSP TN905
:7. HITSP ARRA/HITECH Status Update   
:7. HITSP ARRA/HITECH Status Update   
:8. Showcase Update
:8. Showcase Update
::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
::- Snapshots, Block Diagrams, Structure
::- Scripts and Docent Recruiting, Training
::- Desire to emphasize Meaningful Use
::- Desire to emphasize Meaningful Use
::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
::- Recruiting at HIMSS10
::- Recruiting RTLS vendors
::- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
:9. Connectathon Update
:9. Connectathon Update
::- Continua will not test at Connectathon
::- Survey Results
:10. Termination of non-performing Google Groups
:10. Termination of non-performing Google Groups
:11. Funding Status update
:11. Funding Status update
Line 34: Line 33:
::- IP Management Process
::- IP Management Process
:13. IHE PCD - Asia, Europe
:13. IHE PCD - Asia, Europe
::- Netherlands Showcase
:14. F2F in May
:14. F2F in May
:15. Additional Business
:15. Recruiting Continua members  - little response to Paul's invitation
:16. Action Items
:16. Additional Business
:17. Next Meeting
:17. Action Items
:18. Next Meeting


== Attachments / Materials ==
== Attachments / Materials ==

Revision as of 21:17, 8 February 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 9, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda
2. Review ________, previous Discussion Summary from 2010.01.05, previous Discussion Summary from 2009.12.08 and previous Discussion Summary from 2009.12.22
3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. AAMI Conference 2010: Session and Mini-Showcase
5. Device – Patient Association
6. HITSP TN905
7. HITSP ARRA/HITECH Status Update
8. Showcase Update
- Snapshots, Block Diagrams, Structure
- Scripts and Docent Recruiting, Training
- Desire to emphasize Meaningful Use
- Recruiting at HIMSS10
9. Connectathon Update
- Survey Results
10. Termination of non-performing Google Groups
11. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia, Europe
- Netherlands Showcase
14. F2F in May
15. Recruiting Continua members - little response to Paul's invitation
16. Additional Business
17. Action Items
18. Next Meeting

Attachments / Materials

The previous meeting was on February 2, 2010, PCD Cochairs 2010-02-02 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 -
  • 94: Managing Public Comments -
  • 95: Clarification of HL7 copyright issues -

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 Febnuary 16, 2010 PCD Cochairs 2010-02-16 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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