Difference between revisions of "PCD Cochairs 2009-10-13 Webex"

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m (Proposed Agenda: update agenda)
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'''from Sept 29; updated'''
 
'''from Sept 29; updated'''
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
:2. Review [[PCD_Cochairs_2009-09-15_Webex | previous Discussion Summary from 2009.09.15]]  
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:2. Review [[PCD_Cochairs_2009-09-29_Webex | previous Discussion Summary from 2009.09.29]]  
:3. Fall F2F agenda
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:3. MEM out for public comment  
::- Schedule Webex meetings for groups, individuals
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:4. HITSP Cross Reference Table (PDQ, RMON)
:4. MEM out for public comment  
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:5. AAMI Conference 2010
:5. Brief Profile and CP Updates:
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:6. Recruiting, Other
::- MEM-RTLS breakout
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::- Other work items
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::- Press Releases and Lisa's publicity - other contacts?
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:6. AAMI Conference 2010
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:7. Recruiting, Other
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::- Continua members with regulated devices
 
::- Continua members with regulated devices
:8. ITI Call for Proposals
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:7. ITI Call for Proposals
:9. Connectathon Update
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:8. Connectathon Update
 
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
 
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
 
:::o Availability of Continua's requirements for certification to non-members
 
:::o Availability of Continua's requirements for certification to non-members
:10. Showcase Update
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:9. Showcase Update
::- Lisa, John meeting Friday
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::- Desire to emphasize Meaningful Use
 
::- Desire to emphasize Meaningful Use
 
::- Recruiting AC and AA vendors
 
::- Recruiting AC and AA vendors
:11. Funding Status update
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::- Recruiting RTLS vendors
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:10. Funding Status update
 
::- Letter to ACCE
 
::- Letter to ACCE
 
::- Proposal from Jennifer
 
::- Proposal from Jennifer
 
::- Other opportunities / updates
 
::- Other opportunities / updates
:12. HITSP ARRA/HITECH Status Update   
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:11. HITSP ARRA/HITECH Status Update   
:13. IHE International
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:12. IHE International
 
::- Incorporation Status
 
::- Incorporation Status
 
::- IP Management Process
 
::- IP Management Process
:::- [http://wiki.ihe.net/index.php?title=Patent_Disclosure_Process Draft Disclosure Process]
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:13. IHE PCD - Asia
:::- [http://spreadsheets.google.com/ccc?key=pVUiOBnER-C5XUHnD1mI4Qg Draft Disclosure Form]
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:14. Action Items
:14. IHE PCD - Asia
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:15. Additional Business
:15. Action Items
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:16. Additional Business
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== Attachments / Materials ==
 
== Attachments / Materials ==

Revision as of 09:33, 1 October 2009

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 13, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

from Sept 29; updated

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.09.29
3. MEM out for public comment
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. ITI Call for Proposals
8. 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
9. Showcase Update
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
10. Funding Status update
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
11. HITSP ARRA/HITECH Status Update
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia
14. Action Items
15. Additional Business

Attachments / Materials

The previous meeting was on September 29, 2009, PCD Cochairs 2009-09-29 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 October 20, 2009 PCD Cochairs 2009-10-20 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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