Difference between revisions of "PCD Cochairs 2009-09-22 Webex"

Latest revision as of 14:31, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, September 22, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Meeting Cancelled

Next Meeting

The next meeting will be 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

@@ Line 7: / Line 7: @@
 Duration: 60 Minutes
-== Proposed Agenda ==
+'''Meeting Cancelled'''
-'''copied from Sept 15; may need update'''
-:1. Review & Approve Agenda
-:2. Review [[PCD_Cochairs_2009-09-08_Webex | previous Discussion Summary from 2009.09.08]]
-:3. Fall F2F high level schedule
-: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
-:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
-:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
-:14. IHE PCD - Asia
-:15. Action Items
-:16. Additional Business
-::- Connectivity Meeting Sept.
-== Attachments / Materials ==
-'''NEEDS TO BE updated with discussion of September 15, 2009,  [[PCD Cochairs 2009-09-15 Webex]] '''
-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
-: Guest: Paul Schluter
-: Technical Project Manager: Manny Furst
-=== Discussion ===
-:{|border="2"
-|-
-! width="5%"   align="center" |Item
-! width="25%"  align="left"   |Topic
-!              align="left"   |Discussion
-|-
-| align="center" | 1
-| '''Introductions & Agenda Review''' <br>- Chair
-| '''Status/Discussion:'''
-:
-'''Decisions/Issues:'''
-: Accepted
-'''Action(s):'''
-|-
-| align="center" | 2
-| '''Review Meeting Summaries''' <br>- Chair
-| '''Status/Discussion:'''
-: '''Placeholder''' No changes were requested.
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 3
-| '''Action Items Review''' <br>- 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):'''
-:*
-|-
-| align="center" | 4
-| '''IHE International ''' <br>- All
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''Fall F2F''' <br>- Manny
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 6
-| '''Profile Update Detail''' <br>- Todd
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 7
-| '''Announcements''' <br>- All
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 8
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 9
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|}
 == Next Meeting ==
@@ Line 192: / Line 17: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]

Difference between revisions of "PCD Cochairs 2009-09-22 Webex"

Latest revision as of 14:31, 17 May 2010

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