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| Line 51: |
Line 51: |
| === Discussion === | | === Discussion === |
|
| |
|
| :{|border="2"
| | Short meeting with nothing significant addressed. |
| |-
| |
| ! width="5%" align="center" |Item
| |
| ! width="25%" align="left" |Topic
| |
| ! align="left" |Discussion
| |
| |-
| |
| | align="center" | 1
| |
| | '''Introductions & Agenda Review''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
| :
| |
| '''Decisions/Issues:'''
| |
| : Accepted '''Placeholder'''
| |
| '''Action(s):'''
| |
| | |
| |-
| |
| | align="center" | 2
| |
| | '''Review Meeting Summaries''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
| : No changes were requested. '''Placeholder'''
| |
| '''Decisions/Issues:'''
| |
| | |
| '''Action(s):'''
| |
| | |
| |-
| |
| | align="center" | 3
| |
| | '''Action Items Review''' <br>- 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):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | 4
| |
| | '''Agenda Items''' <br>- 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):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | 5
| |
| | '''Fall F2F''' <br>- Manny
| |
| | '''Status/Discussion:'''
| |
| :*
| |
| | |
| '''Decisions/Issues:'''
| |
| | |
| '''Action(s):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | 6
| |
| | '''Profile Update Detail''' <br>- Todd
| |
| | '''Status/Discussion:'''
| |
| :*
| |
| '''Decisions/Issues:'''
| |
| | |
| '''Action(s):'''
| |
| | |
| |-
| |
| | align="center" | 7
| |
| | '''Announcements''' <br>- All
| |
| | '''Status/Discussion:'''
| |
| :*
| |
| | |
| '''Decisions/Issues:'''
| |
| :*
| |
| | |
| '''Action(s):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | 8
| |
| | '''xyz''' <br>- <lead>
| |
| | '''Status/Discussion:'''
| |
| :* ...
| |
| '''Decisions/Issues:'''
| |
| :*
| |
| | |
| '''Action(s):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | 9
| |
| | '''xyz''' <br>- <lead>
| |
| | '''Status/Discussion:'''
| |
| :* ...
| |
| '''Decisions/Issues:'''
| |
| :*
| |
| | |
| '''Action(s):'''
| |
| :*
| |
| | |
| |-
| |
| | align="center" | n
| |
| | '''Next Meeting''' <br>- Chair
| |
| | '''Status/Discussion:'''
| |
| '''Decisions/Issues:'''
| |
| | |
| '''Action(s):'''
| |
| |}
| |
|
| |
|
| == Next Meeting == | | == Next Meeting == |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 29, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.06.15
- 3. AAMI
- - AAMI Response to Co-Sponsorship
- - Conference 2010: Session and Mini-Showcase
- 4. Detailed Profile Proposals
- 5. HITSP ARRA/HITECH Status Update
- 6. F2F - Participation, Recruiting, Planning
- 7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- 8. Stakeholder Survey
- 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. IHE International
- - Patent Process follow-up w/ CareFusion
- 13. IHE PCD - Asia, Europe
- 14. ITI "Outreach" Program Response w/ Karen Witting
- 15. Technical Framework Template Discussions in DCC
- 16. Additional Business
- 17. Action Items
- 118. Next Meeting
Attachments / Materials
The previous meeting was on June 22, 2010, PCD Cochairs 2010-06-22 Webex
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
Short meeting with nothing significant addressed.
Next Meeting
The next meeting will be July 6, 2010 PCD Cochairs 2010-07-06 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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