Difference between revisions of "PCD Cochairs 2009-08-25 Webex"
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Patient Care Device Cochairs Weekly Meeting | Patient Care Device Cochairs Weekly Meeting | ||
− | Date: Tuesday, August 25, 2009 | + | Date: Tuesday, August 25, 2009 ''meeting cancelled due to lack of quorum'' |
Time: 3:00 pm, Eastern Time | Time: 3:00 pm, Eastern Time | ||
Line 8: | Line 8: | ||
== Proposed Agenda == | == Proposed Agenda == | ||
− | |||
− | |||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review [[PCD_Cochairs_2009-08-18_Webex | previous Discussion Summary from 2009.08.18]] | :2. Review [[PCD_Cochairs_2009-08-18_Webex | previous Discussion Summary from 2009.08.18]] | ||
:3. Fall F2F high level schedule | :3. Fall F2F high level schedule | ||
:4. Ballot updates | :4. Ballot updates | ||
− | ::- | + | ::- MEM awaiting Lisa and Chris Carr |
− | + | ::- IDCO CP new ballot | |
− | ::- | + | ::- FTP remains to be updated |
− | ::- | + | :5. Profile and CP Updates: |
− | |||
− | : | ||
::- IDCO Profile status | ::- IDCO Profile status | ||
::- MEM-RTLS breakout | ::- MEM-RTLS breakout | ||
::- Other work items | ::- Other work items | ||
+ | :6. PCD Strategic Plan (f/u to Tcons) | ||
+ | :7. AAMI Conference 2010 | ||
+ | ::- Update | ||
+ | ::- Recruiting - webinars? | ||
: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 | ||
− | : | + | ::- Press Releases and Lisa's publicity - other contacts? |
− | : | + | :9. Recruiting, Other |
− | : | + | :10. ITI Call for Proposals |
− | |||
:11. Connectathon Update | :11. Connectathon Update | ||
:12. Showcase Update | :12. Showcase Update | ||
Line 43: | Line 42: | ||
:::- [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 | + | :16. IHE PCD - Asia |
− | : | + | ::- IHE-J PCD Support |
− | + | ::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]] | |
+ | :17. Action Items | ||
+ | :18. Additional Business | ||
::- Connectivity Meeting Sept. | ::- Connectivity Meeting Sept. | ||
Line 60: | Line 61: | ||
=== Participants === | === Participants === | ||
− | + | ||
− | : Cochairs: | + | : Cochairs: Ken Fuchs, Steve Merritt |
− | : Meeting Chaired by: | + | : Meeting Chaired by: N/A |
− | : Guest: | + | : Guest: None |
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
+ | |||
+ | Quorum was not met | ||
=== Discussion === | === Discussion === | ||
Line 195: | Line 198: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 14:30, 17 May 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 25, 2009 meeting cancelled due to lack of quorum
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.08.18
- 3. Fall F2F high level schedule
- 4. Ballot updates
- - MEM awaiting Lisa and Chris Carr
- - IDCO CP new ballot
- - FTP remains to be updated
- 5. Profile and CP Updates:
- - IDCO Profile status
- - MEM-RTLS breakout
- - Other work items
- 6. PCD Strategic Plan (f/u to Tcons)
- 7. AAMI Conference 2010
- - Update
- - Recruiting - webinars?
- 8. Call for Brief Profile Proposals
- - Consider a PC meeting(s) in advance of the F2F
- - Press Releases and Lisa's publicity - other contacts?
- 9. Recruiting, Other
- 10. ITI Call for Proposals
- 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. IHE PCD - Asia
- - IHE-J PCD Support
- - [| IHE Asia-Oceania 2010 Connectathon / Showcase]
- 17. Action Items
- 18. Additional Business
- - Connectivity Meeting Sept.
Attachments / Materials
NEEDS TO BE updated with discussion of August 18, 2009, PCD Cochairs 2009-08-18 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, Steve Merritt
- Meeting Chaired by: N/A
- Guest: None
- Technical Project Manager: Manny Furst
Quorum was not met
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 September 1, 2009 PCD Cochairs 2009-09-01 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">