PCD Cochairs 2010-03-16 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 16, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary; copied from 2/23
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.03.09
- 3.
- 4. AAMI
- - Meeting at AAMI to discuss medical device IT, Monday, 29 March 2010 from 1:00 p.m. – 5:00 p.m. at the AAMI Offices in Arlington, VA
- - Conference 2010: Session and Mini-Showcase
- - Domain Sponsorship
- 5. Detailed Profile Proposals
- 6. HITSP ARRA/HITECH Status Update
- 7. Showcase Update
- - Ruth's testing
- - Snapshots, Block Diagrams, Structure
- - Scripts and Docent Recruiting, Training
- - Desire to emphasize Meaningful Use
- - Recruiting at HIMSS10
- - Stakeholder survey announcement?
- 8. Connectathon Update
- - Survey Results
- 9. Funding Status update
- - Federal funding
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 11. IHE International
- - Incorporation Status
- - IP Management Process
- 12. IHE PCD - Asia, Europe
- - Netherlands Showcase
- 13. F2F in May
- 14. Recruiting Continua members - Paul's invitation
- 15. Additional Business
- 16. Action Items
- 17. Next Meeting
Attachments / Materials
The previous meeting was on March 9, 2010, PCD Cochairs 2010-03-09 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
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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):
4 Agenda Items
- AllStatus/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):
5 Fall F2F
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be March 23, 2010 PCD Cochairs 2010-03-23 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">