PCD Cochairs 2009-09-22 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 22, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
copied from Sept 15; may need update
- 1. Review & Approve Agenda
- 2. Review 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
- - 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
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
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 -
- 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
- 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: 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 will be September 22, 2009 PCD Cochairs 2009-09-22 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">