PCD Cochairs 2009-11-17 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 24, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2009.11.10

- Did we review PCD_Cochairs_2009-10-27_Webex?

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 Meeting With Tom Hubka, Chuck Palmer, John Donnelly Wed. 12 noon EST

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

- 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

Cochairs: Todd Cooper, 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: Placeholder 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 - 94: Managing Public Comments - Decisions/Issues: Action(s):
4	IHE International - All	Status/Discussion: Decisions/Issues: Action(s):
5	Fall F2F - Manny	Status/Discussion: Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/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 - Chair	Status/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)">

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