Difference between revisions of "PCD Cochairs 2009-10-20 Webex"

Latest revision as of 14:32, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 20, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2009.10.13

3. MEM out for public comment - no comments received as of 10/19

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

- Federal funding

- 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. New Directions

- ACM in other domains

- ACM in PCD - webinar Thursday

- RTLS

15. F2F

16. Additional Business

17. Action Items

Attachments / Materials

The previous meeting was on October 13, 2009, PCD Cochairs 2009-10-13 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Steve Merritt, John Rhoads,

Meeting Chaired by: A quorum was not available.

Guest: Paul Schluter

Technical Project Manager: Manny Furst

Discussion

Discussion focused on preparation for Steve and John's discussion with Hill-Rom on Friday. No Cochair business was conducted.

Next Meeting

The next meeting will be October 27, 2009 PCD Cochairs 2009-10-27 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 ==
-'''from Sept 29; updated'''
 :1. Review & Approve Agenda
-:2. Review [[PCD_Cochairs_2009-09-29_Webex | previous Discussion Summary from 2009.09.29]]
+:2. Review [[PCD_Cochairs_2009-10-13_Webex | previous Discussion Summary from 2009.10.13]]
-:3. MEM out for public comment
+:3. MEM out for public comment - no comments received as of 10/19
 :4. HITSP Cross Reference Table (PDQ, RMON)
 :5. AAMI Conference 2010
@@ Line 44: / Line 44: @@
 == Attachments / Materials ==
-'''The previous meeting was on October 13, 2009, [[PCD Cochairs 2009-09-13 Webex]]'''
+'''The previous meeting was on October 13, 2009, [[PCD Cochairs 2009-10-13 Webex]]'''
 See [[PCD Cochair Action Items]] page.
@@ Line 54: / Line 54: @@
 === Participants ===
-'''Placeholder'''
+: Cochairs: Steve Merritt, John Rhoads,
-: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
+: Meeting Chaired by: A quorum was not available.
-: Meeting Chaired by: Todd
 : Guest: Paul Schluter
 : Technical Project Manager: Manny Furst
@@ Line 62: / Line 61: @@
 === Discussion ===
-:{|border="2"
+Discussion focused on preparation for Steve and John's discussion with Hill-Rom on Friday. No Cochair business was conducted.
-|-
-! width="5%"   align="center" |Item
-! width="25%"  align="left"   |Topic
-!              align="left"   |Discussion
-|-
-| align="center" | 1
-| '''Introductions & Agenda Review''' <br>- Chair
-| '''Status/Discussion:'''
-:
-'''Decisions/Issues:'''
-: Accepted
-'''Action(s):'''
-|-
-| align="center" | 2
-| '''Review Meeting Summaries''' <br>- Chair
-| '''Status/Discussion:'''
-: '''Placeholder''' No changes were requested.
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 3
-| '''Action Items Review''' <br>- 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):'''
-:*
-|-
-| align="center" | 4
-| '''IHE International ''' <br>- All
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 5
-| '''Fall F2F''' <br>- Manny
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 6
-| '''Profile Update Detail''' <br>- Todd
-| '''Status/Discussion:'''
-:*
-'''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:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|}
 == Next Meeting ==
@@ Line 190: / Line 70: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]