Difference between revisions of "PCD Cochairs 2009-09-15 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''Establishing section - this was copied without updating from last meeting'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
−
:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]] '''may need updating'''
+
:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]]  
 
:3. Fall F2F high level schedule
 
:3. Fall F2F high level schedule
−
::- Connectathon and Showcase - Connectathon included? See below.
+
::- Webex for portions?
 
:4. Ballot updates
 
:4. Ballot updates
 
::- MEM awaiting Lisa and Chris Carr
 
::- MEM awaiting Lisa and Chris Carr
−
::- IDCO CP new ballot
+
::- CPs between now and March
−
::- FTP remains to be updated
+
:5. Brief Profile and CP Updates:
−
:5. Profile and CP Updates:
 
−
::- 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
 
 
::- 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?
 
::- Press Releases and Lisa's publicity - other contacts?
−
:9. Recruiting, Other
+
:6. AAMI Conference 2010
−
::- Leah Lough (AAMI) recommended by Paul re AAMI and connectivity
+
:7. Recruiting, Other
 
::- Continua members with regulated devices
 
::- Continua members with regulated devices
 
::- See also Continua item, below
 
::- See also Continua item, below
−
:10. ITI Call for Proposals
+
:8. ITI Call for Proposals
−
:11. Connectathon Update
+
:9. Connectathon Update
 
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
 
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
 
:::o Availability of Continua's requirements for certification to non-members
 
:::o Availability of Continua's requirements for certification to non-members
−
:12. Showcase Update
+
:10. Showcase Update
−
:13. Funding Status update
+
:11. 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
+
:12. HITSP ARRA/HITECH Status Update   
−
::- IHE Support for HL7 v2 ER messages using WS*
+
:13. IHE International
−
: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. IHE PCD - Asia
+
:14. IHE PCD - Asia
−
::- IHE-J PCD Support
+
:15. Action Items
−
::- [[http://wiki.ihe.net/index.php?title=Asia-Oceania | IHE Asia-Oceania 2010 Connectathon / Showcase]]
+
:16. Additional Business
−
:17. Action Items
 
−
:18. Additional Business
 
 
::- Connectivity Meeting Sept.
 
::- Connectivity Meeting Sept.
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
−
 
−
'''NEEDS TO BE updated with discussion of August 25, 2009,  [[PCD Cochairs 2009-08-25 Webex]] '''
 
  
 
See [[PCD Cochair Action Items]] page.
 
See [[PCD Cochair Action Items]] page.
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: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,  
 
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,  
 
: Meeting Chaired by: Todd
 
: Meeting Chaired by: Todd
−
: Guest: Paul Schluter
 
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
Line 112: Line 97:
 
:* 82: CIMIT -  
 
:* 82: CIMIT -  
 
:* 83: Funding Possibilities -  
 
:* 83: Funding Possibilities -  
−
:* 87: Recruiting Vendors -  
+
:* 87: Recruiting Vendors - Need to send email to IDCO vendors regaarding receiving systems to be represented. Manny to check on Cerner's planned participation, esp. PIV.
−
:* 88: Cycle 4 -  
+
:* 88: Cycle 4 - Todd will ask Steve Moore about Interoperability Statements for Content Profiles.
 
:* 89: Stakeholder Survey -  
 
:* 89: Stakeholder Survey -  
 
:* 90: ASTM MOU -  
 
:* 90: ASTM MOU -  
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| '''Announcements''' <br>- All
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* Steve attended the Connectivity meeting. He indicated that there is a lot of misinformation and lack of information at the Connectivity meeting last week. About half were implementers. The audience didn’t appear very interested in interoperability, rather FDA MDDS and 80001. Steve Grimes spoke on 80001 but may not have been an active participant in its development. Steve noted that IHE needs to get better at communicating to users. He spoke with Ray and they believe the TF needs to be finalized and that PCD would communicate that devices are on the market. Todd noted that it is hard to find company citations
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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== Next Meeting ==
 
== Next Meeting ==
−
''The next meeting will be September 15, 2009 [[PCD Cochairs 2009-09-15 Webex]]
+
''The next meeting was scheduled for September 22, 2009 [[PCD Cochairs 2009-09-22 Webex]]; however that meeting was cancelled. The next meeting is September 29, 2009 [[PCD Cochairs 2009-09-29 Webex]]  
  
 
''<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
''<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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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:31, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 15, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.09.08
3. Fall F2F high level schedule
- Webex for portions?
4. Ballot updates
- MEM awaiting Lisa and Chris Carr
- CPs between now and March
5. Brief Profile and CP Updates:
- MEM-RTLS breakout
- Other work items
- Consider a PC meeting(s) in advance of the F2F
- Press Releases and Lisa's publicity - other contacts?
6. AAMI Conference 2010
7. Recruiting, Other
- Continua members with regulated devices
- See also Continua item, below
8. ITI Call for Proposals
9. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
10. Showcase Update
11. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. HITSP ARRA/HITECH Status Update
13. IHE International
- Incorporation Status
- IP Management Process
- Draft Disclosure Process
- Draft Disclosure Form
14. IHE PCD - Asia
15. Action Items
16. Additional Business
- Connectivity Meeting Sept.

Attachments / Materials

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
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 -
  • 61: Stakeholder survey -
  • 74: Clinician recruitment -
  • 77: HITSP RMON -
  • 78: Continua -
  • 82: CIMIT -
  • 83: Funding Possibilities -
  • 87: Recruiting Vendors - Need to send email to IDCO vendors regaarding receiving systems to be represented. Manny to check on Cerner's planned participation, esp. PIV.
  • 88: Cycle 4 - Todd will ask Steve Moore about Interoperability Statements for Content Profiles.
  • 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:
  • Steve attended the Connectivity meeting. He indicated that there is a lot of misinformation and lack of information at the Connectivity meeting last week. About half were implementers. The audience didn’t appear very interested in interoperability, rather FDA MDDS and 80001. Steve Grimes spoke on 80001 but may not have been an active participant in its development. Steve noted that IHE needs to get better at communicating to users. He spoke with Ray and they believe the TF needs to be finalized and that PCD would communicate that devices are on the market. Todd noted that it is hard to find company citations

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 was scheduled for September 22, 2009 PCD Cochairs 2009-09-22 Webex; however that meeting was cancelled. The next meeting is September 29, 2009 PCD Cochairs 2009-09-29 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

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