Difference between revisions of "PCD Cochairs 2009-08-25 Webex"

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

- Draft Disclosure Process

- Draft Disclosure Form

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 - 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 - 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 - 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 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)">

PCD Home

@@ Line 1: / Line 1: @@
 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
@@ Line 8: / Line 8: @@
 == Proposed Agenda ==
-'''Establishing page - this was copied without updating from last meeting'''
 :1. Review & Approve Agenda
 :2. Review [[PCD_Cochairs_2009-08-18_Webex | previous Discussion Summary from 2009.08.18]]
 :3. Fall F2F high level schedule
 :4. Ballot updates
-::- Cochair approval of Lisa's editing required for posting
+::- MEM awaiting Lisa and Chris Carr
-:5. AAMI Conference 2010
+::- IDCO CP new ballot
-::- Update
+::- FTP remains to be updated
-::- Recruiting - webinars?
+:5. Profile and CP Updates:
-:6. PCD Strategic Plan (f/u to Tcons)
-:7. 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
-:9. ITI Call for Proposals
+::- Press Releases and Lisa's publicity - other contacts?
-:10. IHE PCD - Asia
+:9. Recruiting, Other
-::- IHE-J PCD Support
+:10. ITI Call for Proposals
-::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
 :11. Connectathon Update
 :12. Showcase Update
@@ Line 43: / Line 42: @@
 :::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
 :::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
-:16. Action Items
+:16. IHE PCD - Asia
-:17. Additional Business
+::- IHE-J PCD Support
-::- Recruiting
+::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
+:17. Action Items
+:18. Additional Business
 ::- Connectivity Meeting Sept.
@@ Line 60: / Line 61: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
+: Cochairs: Ken Fuchs, Steve Merritt
-: Meeting Chaired by: Todd
+: Meeting Chaired by: N/A
-: Guest: Paul Schluter
+: Guest: None
 : Technical Project Manager: Manny Furst
+Quorum was not met
 === Discussion ===
@@ Line 195: / Line 198: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]