Difference between revisions of "PCD Cochairs 2009-09-29 Webex"
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=== Participants === | === Participants === | ||
− | + | ||
− | : Cochairs: Todd Cooper, Steve Merritt, John Rhoads, | + | : Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, |
: Meeting Chaired by: Todd | : Meeting Chaired by: Todd | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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:* 74: Clinician recruitment - | :* 74: Clinician recruitment - | ||
:* 77: HITSP RMON - | :* 77: HITSP RMON - | ||
− | :* 78: Continua - | + | :* 78: Continua - Paul indicated that he believes Continua mapping to HL7 should become publicly available for comment before being finalized. He will take this up with Randy Carroll. Todd indicated the rules need to be public, and Paul agreed and noted that exceptions should also be included. |
:* 82: CIMIT - | :* 82: CIMIT - | ||
:* 83: Funding Possibilities - | :* 83: Funding Possibilities - | ||
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| '''IHE International ''' <br>- All | | '''IHE International ''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* No information available about incorporation or IP |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Fall F2F''' <br>- Manny | | '''Fall F2F''' <br>- Manny | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Logistics: Manny to ask Scott if he can obtain a laptop with B Braun Internet Browser access for Webex. |
+ | :* Agenda: Manny and Todd to set up Webex schedule for specific items | ||
+ | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Profile Update Detail''' <br>- Todd | | '''Profile Update Detail''' <br>- Todd | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Ken, Steve, Manny met with Ekahau representatives earlier today. If PCD decides to proceed with RTLS they are interested and will be active. It may even be possible to have a New Directions demonstration at HIMSS if certain requirements can be met; Manny will then approach Lisa. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| '''Next Meeting''' <br>- Chair | | '''Next Meeting''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | :* Tuesday, October 13 | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Revision as of 20:30, 29 September 2009
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 29, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
30 minutes before ... from Todd ... FWIW!
- F2F Prep
- - Agenda
- - Logistics / Participation / etc.
- - Deliverables for Review @ F2F
- Profile Proposal Update (incl. ITI)
- 2010 Connectathon / Showcase Registration
- 2009.09.30 Joint PC/TC WebEx planning
- - Update from Atlanta Meetings (incl. 2010 October Daegu)
- - ...
from Sept 15; updated
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.09.15
- 3. Fall F2F agenda
- - Schedule Webex meetings for groups, individuals
- 4. MEM out for public comment
- 5. Brief Profile and CP Updates:
- - MEM-RTLS breakout
- - Other work items
- - Press Releases and Lisa's publicity - other contacts?
- 6. AAMI Conference 2010
- 7. Recruiting, Other
- - Continua members with regulated devices
- 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
- - IDCO may not participate
- - Lisa, John, PCD Cochairs meeting Friday
- - Desire to emphasize Meaningful Use
- - Recruiting AC and AA vendors
- 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
Attachments / Materials
The meeting on September 22, 2009, was cancelled PCD Cochairs 2009-09-22 Webex; the previous meeting was 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
- Cochairs: Todd Cooper, Ken Fuchs, 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: - 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 - Paul indicated that he believes Continua mapping to HL7 should become publicly available for comment before being finalized. He will take this up with Randy Carroll. Todd indicated the rules need to be public, and Paul agreed and noted that exceptions should also be included.
- 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: - No information available about incorporation or IP
Decisions/Issues:
Action(s):
5 Fall F2F
- MannyStatus/Discussion: - Logistics: Manny to ask Scott if he can obtain a laptop with B Braun Internet Browser access for Webex.
- Agenda: Manny and Todd to set up Webex schedule for specific items
Decisions/Issues:Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: - Ken, Steve, Manny met with Ekahau representatives earlier today. If PCD decides to proceed with RTLS they are interested and will be active. It may even be possible to have a New Directions demonstration at HIMSS if certain requirements can be met; Manny will then approach Lisa.
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: - Tuesday, October 13
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 13, 2009 PCD Cochairs 2009-10-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">