Difference between revisions of "PCD Cochairs 2009-09-29 Webex"

Latest revision as of 14:32, 17 May 2010

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

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

- Draft Disclosure Process

- Draft Disclosure Form

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 - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: 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 - 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 - All	Status/Discussion: No information available about incorporation or IP; Todd will call Chris Carr. Decisions/Issues: Action(s): Todd will call Chris Carr.
5	Fall F2F - Manny	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: Action(s): Manny to contact Scott. Manny and Todd to develop times for Webex portions.
6	Profile Update Detail - Todd	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: Action(s):
7	Next Meeting - Chair	Status/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)">

PCD Home

@@ Line 8: / Line 8: @@
 == 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
@@ Line 26: / Line 37: @@
 :::o Availability of Continua's requirements for certification to non-members
 :10. Showcase Update
-::- Lisa, John meeting Friday
+::- IDCO may not participate
+::- Lisa, John, PCD Cochairs meeting Friday
 ::- Desire to emphasize Meaningful Use
 ::- Recruiting AC and AA vendors
@@ Line 45: / Line 57: @@
 == Attachments / Materials ==
-'''The meeting on September 22, 2009, was cancelled [[PCD Cochairs 2009-08-22 Webex]] '''
+'''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.
@@ Line 55: / Line 67: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
+: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
 : Meeting Chaired by: Todd
 : Guest: Paul Schluter
@@ Line 81: / Line 93: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: '''Placeholder''' No changes were requested.
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 95: / Line 107: @@
 :* 74: Clinician recruitment -
 :* 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 -
 :* 83: Funding Possibilities -
@@ Line 115: / Line 127: @@
 | '''IHE International ''' <br>- All
 | '''Status/Discussion:'''
-:*
+:* No information available about incorporation or IP; Todd will call Chris Carr.
 '''Decisions/Issues:'''
 '''Action(s):'''
-:*
+:* Todd will call Chris Carr.
 |-
@@ Line 125: / Line 137: @@
 | '''Fall F2F''' <br>- Manny
 | '''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:'''
 '''Action(s):'''
-:*
+:* Manny to contact Scott. Manny and Todd to develop times for Webex portions.
 |-
@@ Line 136: / Line 150: @@
 | '''Profile Update Detail''' <br>- Todd
 | '''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:'''
 '''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:'''
+:* Tuesday, October 13
 '''Decisions/Issues:'''
@@ Line 191: / Line 173: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]