Difference between revisions of "PCD Cochairs 2009-11-17 Webex"
m (establish page) |
m (→Proposed Agenda: Update Agenda) |
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== Proposed Agenda == | == Proposed Agenda == | ||
− | '''preliminary | + | '''preliminary''' |
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review [[PCD_Cochairs_2009-11- | + | :2. Review [[PCD_Cochairs_2009-11-10_Webex | previous Discussion Summary from 2009.11.10]] |
− | :3. | + | :3. Users' Manual review by PCD PC prior to release for public comment |
:4. HITSP Cross Reference Table (PDQ, RMON) | :4. HITSP Cross Reference Table (PDQ, RMON) | ||
:5. AAMI Conference 2010 | :5. AAMI Conference 2010 | ||
+ | ::- Session | ||
+ | ::- Mini-Showcase | ||
:6. Recruiting, Other | :6. Recruiting, Other | ||
::- Continua members with regulated devices | ::- Continua members with regulated devices | ||
:7. Connectathon Update | :7. Connectathon Update | ||
+ | ::- Status of Tests | ||
::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase | ::- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase | ||
− | :: | + | ::- Availability of Continua's requirements for certification to non-members |
:8. Showcase Update | :8. Showcase Update | ||
− | ::- Need | + | ::- Need Scenario/Messages/Themes for the four walls |
− | :::o | + | :::o Met with Lisa, Elli, Mark, John D and cochairs Ken, John last week |
− | :: | + | :::o Straw "Snapshots" and Structure Concepts Discussed 11/16 Showcase Task Force |
− | :: | + | :::o Will Meet With Elli and possibly Lisa, Mark this week |
− | :: | + | :::o Desire to emphasize Meaningful Use - Todd Suggested the HITSP TN |
− | :9. | + | :::o Status of Recruiting AC and AA vendors |
+ | :::o Recruiting RTLS vendors | ||
+ | :9. Detailed Profile Proposals - Status | ||
+ | ::- Leadership and Membership for Each | ||
:10. Funding Status update | :10. Funding Status update | ||
::- Federal funding | ::- Federal funding | ||
+ | ::- AAMI at HIMSS | ||
::- Letter to ACCE | ::- Letter to ACCE | ||
::- Proposal from Jennifer | ::- Proposal from Jennifer | ||
Line 36: | Line 43: | ||
::- IP Management Process | ::- IP Management Process | ||
:13. IHE PCD - Asia, Europe | :13. IHE PCD - Asia, Europe | ||
− | :14 | + | :14. F2F |
− | + | ::- Set date and city for Spring F2F - Other Domains Meet April 26-30 | |
− | |||
− | |||
− | ::- Set date and city for Spring F2F | ||
:16. Additional Business | :16. Additional Business | ||
:17. Action Items | :17. Action Items |
Revision as of 20:04, 16 November 2009
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 24, 2009
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2009.11.10
- 3. Users' Manual review by PCD PC prior to release for public comment
- 4. HITSP Cross Reference Table (PDQ, RMON)
- 5. AAMI Conference 2010
- - Session
- - Mini-Showcase
- 6. Recruiting, Other
- - Continua members with regulated devices
- 7. Connectathon Update
- - Status of Tests
- - Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
- - Availability of Continua's requirements for certification to non-members
- 8. Showcase Update
- - Need Scenario/Messages/Themes for the four walls
- o Met with Lisa, Elli, Mark, John D and cochairs Ken, John last week
- o Straw "Snapshots" and Structure Concepts Discussed 11/16 Showcase Task Force
- o Will Meet With Elli and possibly Lisa, Mark this week
- o Desire to emphasize Meaningful Use - Todd Suggested the HITSP TN
- o Status of Recruiting AC and AA vendors
- o Recruiting RTLS vendors
- - Need Scenario/Messages/Themes for the four walls
- 9. Detailed Profile Proposals - Status
- - Leadership and Membership for Each
- 10. Funding Status update
- - Federal funding
- - AAMI at HIMSS
- - 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, Europe
- 14. F2F
- - Set date and city for Spring F2F - Other Domains Meet April 26-30
- 16. Additional Business
- 17. Action Items
Attachments / Materials
The previous meeting was on October 20, 2009, PCD Cochairs 2009-10-20 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 November 24, 2009 PCD Cochairs 2009-11-24 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">