Difference between revisions of "PCD Cochairs 2009-08-11 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review [[PCD_Cochairs_2009-08-04_Webex | previous Discussion Summary from 2009.08.04]] | :2. Review [[PCD_Cochairs_2009-08-04_Webex | previous Discussion Summary from 2009.08.04]] | ||
| − | :3. Fall F2F high level schedule | + | :3. Visibility of options, profiles (e.g., RTM, WCM) with Steve Moore |
| − | : | + | :4. Integrating IDCO WG (Google Groups, meeting list, Wiki pages with discussion summary, etc.) |
| − | : | + | :5. Fall F2F high level schedule |
| + | :6. Ballot updates | ||
| + | :7. AAMI Conference 2010 | ||
::- Update | ::- Update | ||
::- Recruiting - webinars? | ::- Recruiting - webinars? | ||
| − | : | + | :8. PCD Strategic Plan (f/u to Tcons) |
| − | : | + | :9. Profile and CP Updates: |
| + | ::- DEC PIB (2 options - PAM, PDQ?) | ||
::- IDCO Profile status | ::- IDCO Profile status | ||
::- MEM-RTLS breakout | ::- MEM-RTLS breakout | ||
::- Other work items | ::- Other work items | ||
| − | : | + | :10. New Action Item on list |
| − | : | + | :11. IHE PCD - Asia |
::- IHE-J PCD Support | ::- IHE-J PCD Support | ||
::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]] | ::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]] | ||
| − | : | + | :12. Connectathon Update |
| − | : | + | :13. Showcase Update |
| − | : | + | :14. Funding Status update |
::- Letter to ACCE | ::- Letter to ACCE | ||
::- Proposal from Jennifer | ::- Proposal from Jennifer | ||
Revision as of 17:40, 10 August 2009
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 11, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Copied from August 4 meeting with some updates
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.08.04
- 3. Visibility of options, profiles (e.g., RTM, WCM) with Steve Moore
- 4. Integrating IDCO WG (Google Groups, meeting list, Wiki pages with discussion summary, etc.)
- 5. Fall F2F high level schedule
- 6. Ballot updates
- 7. AAMI Conference 2010
- - Update
- - Recruiting - webinars?
- 8. PCD Strategic Plan (f/u to Tcons)
- 9. Profile and CP Updates:
- - DEC PIB (2 options - PAM, PDQ?)
- - IDCO Profile status
- - MEM-RTLS breakout
- - Other work items
- 10. New Action Item on list
- 11. IHE PCD - Asia
- - IHE-J PCD Support
- - [| IHE Asia-Oceania 2010 Connectathon / Showcase]
- 12. Connectathon Update
- 13. Showcase Update
- 14. Funding Status update
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 13. Continua-IHE PCD WAN SDE#2 Meeting Update
- - IHE Support for HL7 v2 ER messages using WS*
- 14. HITSP ARRA/HITECH Status Update
- 15. IHE International
- - Incorporation Status
- - IP Management Process
- 15. Action Items
- 16. Additional Business
- - Recruiting
- - Connectivity Meeting Sept.
Attachments / Materials
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
Placeholder
- Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
- Meeting Chaired by: Todd
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Placeholder No changes were requested.
Decisions/Issues: Action(s):
3 Action Items Review
- ChairStatus/Discussion: - 55: Showcase Vendor Display Policy -
- 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 -
Decisions/Issues:
Action(s):
4 IHE International
- AllStatus/Discussion: 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 August 18, 2009 PCD Cochairs 2009-08-18 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">