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
- 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

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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