Difference between revisions of "PCD Cochairs 2009-08-18 Webex"
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:8. Call for Brief Profile Proposals | :8. Call for Brief Profile Proposals | ||
::- Consider a PC meeting(s) in advance of the F2F | ::- Consider a PC meeting(s) in advance of the F2F | ||
| − | :9. IHE PCD - Asia | + | :9. Meeting Schedule this week and next - cancellations |
| + | :10. 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]] | ||
| − | : | + | :11. Connectathon Update |
| − | : | + | :12. Showcase Update |
| − | : | + | :13. Funding Status update |
::- Letter to ACCE | ::- Letter to ACCE | ||
::- Proposal from Jennifer | ::- Proposal from Jennifer | ||
::- Other opportunities / updates | ::- Other opportunities / updates | ||
| − | : | + | :14. Continua-IHE PCD WAN SDE#2 Meeting Update |
::- IHE Support for HL7 v2 ER messages using WS* | ::- IHE Support for HL7 v2 ER messages using WS* | ||
| − | : | + | :15. HITSP ARRA/HITECH Status Update |
| − | : | + | :16. IHE International |
::- Incorporation Status | ::- Incorporation Status | ||
::- IP Management Process | ::- IP Management Process | ||
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process] | :::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process] | ||
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form] | :::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form] | ||
| − | : | + | :16. Action Items |
| − | : | + | :17. Additional Business |
::- Recruiting | ::- Recruiting | ||
::- Connectivity Meeting Sept. | ::- Connectivity Meeting Sept. | ||
Revision as of 10:46, 18 August 2009
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 18, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
NEEDS UPDATE: Copied from August 4 meeting with some updates
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.08.11
- 3. Fall F2F high level schedule
- 4. Ballot updates
- - Cochair approval of Lisa's editing required for posting
- 5. AAMI Conference 2010
- - Update
- - Recruiting - webinars?
- 6. PCD Strategic Plan (f/u to Tcons)
- 7. Profile and CP Updates:
- - IDCO Profile status
- - MEM-RTLS breakout
- - Other work items
- 8. Call for Brief Profile Proposals
- - Consider a PC meeting(s) in advance of the F2F
- 9. Meeting Schedule this week and next - cancellations
- 10. IHE PCD - Asia
- - IHE-J PCD Support
- - [| IHE Asia-Oceania 2010 Connectathon / Showcase]
- 11. Connectathon Update
- 12. Showcase Update
- 13. Funding Status update
- - Letter to ACCE
- - Proposal from Jennifer
- - Other opportunities / updates
- 14. Continua-IHE PCD WAN SDE#2 Meeting Update
- - IHE Support for HL7 v2 ER messages using WS*
- 15. HITSP ARRA/HITECH Status Update
- 16. IHE International
- - Incorporation Status
- - IP Management Process
- 16. Action Items
- 17. Additional Business
- - Recruiting
- - Connectivity Meeting Sept.
Attachments / Materials
updated with discussion of August 4, 2009, PCD Cochairs 2009-08-04 Webex
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 -
- 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 -
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 25, 2009 PCD Cochairs 2009-08-25 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">