PCD Cochairs 2009-09-15 Webex
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
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- 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
- 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
- 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 - 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
- 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: - 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
- ChairStatus/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)">