Difference between revisions of "PCD Cochairs 2009-10-13 Webex"
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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- | + | :2. Review [[PCD_Cochairs_2009-09-29_Webex | previous Discussion Summary from 2009.09.29]] |
| − | :3 | + | :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 | ::- 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 | ::- 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 | ||
| − | : | + | :9. Showcase Update |
| − | |||
::- Desire to emphasize Meaningful Use | ::- Desire to emphasize Meaningful Use | ||
::- Recruiting AC and AA vendors | ::- Recruiting AC and AA vendors | ||
| − | : | + | ::- Recruiting RTLS vendors |
| + | :10. Funding Status update | ||
::- Letter to ACCE | ::- Letter to ACCE | ||
::- Proposal from Jennifer | ::- Proposal from Jennifer | ||
::- Other opportunities / updates | ::- Other opportunities / updates | ||
| − | : | + | :11. HITSP ARRA/HITECH Status Update |
| − | : | + | :12. IHE International |
::- Incorporation Status | ::- Incorporation Status | ||
::- IP Management Process | ::- IP Management Process | ||
| − | : | + | :13. IHE PCD - Asia |
| − | + | :14. Action Items | |
| − | + | :15. Additional Business | |
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| − | : | ||
== Attachments / Materials == | == Attachments / Materials == | ||
Revision as of 10:33, 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
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- 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
- 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 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)">