PCD Cochairs 2010-06-22 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 22, 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 15, 2010, PCD Cochairs 2010-06-15 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads

Meeting Chaired by: Todd

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. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred 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):
4	Agenda Items - All	Status/Discussion: 3. AAMI nothing new 4. Elections: Manny to ask if she issues formal call for nominations. 5. TF: ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow. PIB: should it remain an option or become a recommendation? This will be discussed in tomorrow's TC meeting. 6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received. 7. Board report close to final; due the end of July 8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon. 9. The VA grants don’t appear to apply. Others. No change. Decisions/Issues: Action(s): Manny to get Robert’s CP out for ballot if that is tomorrow's decision.
5	Announcements - All	Status/Discussion: HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 29, 2010 PCD Cochairs 2010-06-29 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home