PCD Cochairs 2009-11-17 Webex

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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
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
- 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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