PCD Cochairs 2009-08-11 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 11, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

From 2009.08.11 Early A.M. E-mail Chat...

• AAMI 2010 Proposal?
• AAMI IT Horizons Article?
• AAMI Discussion Update - today's threads and potential monthly meetings
• Profile Info to Steve Moore...
• TI Final Versions to Lisa - send now?
• Process for Public Comment Resolution - needed? - see below
• PCD ... Model...

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

- Process including need for ballot on TI after public comment (not CPs --> TI)

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

- Draft Disclosure Process

- Draft Disclosure Form

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

Cochairs: Todd Cooper, 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: Placeholder No changes were requested. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/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 - All	Status/Discussion: 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 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)">

PCD Home