PCD Cochairs 2009-10-27 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 27, 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 2009.10.13

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

- 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

- Review Oct. F2F including Action Items

- Set date and city for Spring F2F

16. Additional Business

17. Action Items

Attachments / Materials

The previous meeting was on October 13, 2009, PCD Cochairs 2009-10-13 Webex; the meeting on the 20th did not have a quorum PCD Cochairs 2009-10-20 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads,

Meeting Chaired by: Cochairs

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 - 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 new information. Decisions/Issues: Action(s):
5	Agenda Items - All	Status/Discussion: 3. MEM Public Comment Period: No comments received as of last Wednesday. 4. HITSP: We have not heard from them about the Newborn Screening profile. 5. AAMI – set up conference with Steve, Todd 7. ITI Call for Proposals – at DCC they stated that other domains did not indicate the priority they had for ITI’s effort. They also said that ACM didn’t provide enough information and without polling other domains to learn what interest the other domains would have for these profiles. 9. Continua at Connectathon – we need to learn if there will be a PCD-01 test. No other recent information on Continua. They are attempting to finalize the LAN connection. 14. New Directions: We will have at least three AM and AC actors participating and working on the transactions. It may be a separate wall unless the fourth wall is not needed for the Connectahon. Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: Ken said that Todd has been nominated as chair-elect of TC 215. 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 November 3, 2009 PCD Cochairs 2009-11-03 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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