PCD Cochairs 2009-08-25 Webex

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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)">

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