PCD Cochairs 2010-03-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 30, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.03.23

3. 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

4. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD

5. Detailed Profile Proposals

6. HITSP ARRA/HITECH Status Update

7. 2010 N A Connectathon Update

8. HIMSS10 and HIMSS11 Showcase Updates

- Stories, Structure, Space Required

9. Stakeholder Survey

10. Funding Status update

11. IHE International

- Incorporation Status

- IP Management Process

12. IHE PCD - Asia, Europe

- Netherlands Showcase

- Korean 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 23, 2010, PCD Cochairs 2010-03-23 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Rhoads,

Meeting Chaired by: John, Ken

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: 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 - 96: Recruiting for the 2011 Connectathon, Showcase - Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Spring F2F - Manny	Status/Discussion: F2F status was updated with confidence that we will be able to meet in Berkeley. Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: AAMI Meeting: Paul, Ken, Steve by phone, John in person. There were about 18 present and many on the phone. FDA was well represented. General impression was the meeting was not well focused. There will be a meeting at the annual convention and one conference call before that. 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 April 6, 2010 PCD Cochairs 2010-04-06 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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