PCD Cochairs 2009-10-20 Webex

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)">

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