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

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m (meeting cancelled)
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Duration: 60 Minutes  
 
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 ==
 
== Next Meeting ==

Revision as of 22:19, 25 September 2009

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)">


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