PCD Cochairs 2010-05-18 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 18, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary carried forward from April 13

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11

3. AAMI

- Co-Sponsorship

- Conference 2010: Session and Mini-Showcase

4. Detailed Profile Proposals

5. HITSP ARRA/HITECH Status Update

6. PCD Schedule: meetings, elections, roadmap

7. 2011 Connectathon and HIMSS11 Showcase Updates

8. Stakeholder Survey

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

10. IHE International

- Incorporation Status

- IP Management Process - Patent Process follow-up w/ CareFusion

11. IHE PCD - Asia, Europe

- Netherlands Showcase

- Korean Showcase

12. ITI "Outreach" Program Response w/ Karen Witting

13. PCD Recruiting (from F2F)

14. Technical Framework Template Discussions in DCC

15. Additional Business

16. Action Items

17. Next Meeting

Attachments / Materials

The previous meetings previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11

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 - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder 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: 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 - 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 May 25, 2010 PCD Cochairs 2010-05-25 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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