PCD Cochairs 2009-09-22 Webex

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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
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

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
- 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 -
  • 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
- 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:

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 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)">


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