Difference between revisions of "PCD Cochairs 2009-11-24 Webex"

From IHE Wiki
Jump to navigation Jump to search
m (→‎Proposed Agenda: correction)
 
(9 intermediate revisions by one other user not shown)
Line 8: Line 8:
  
 
== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''preliminary'''
+
 
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
−
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.11.17]], [[PCD_Cochairs_2009-11-10_Webex]] and Did we review [[PCD_Cochairs_2009-10-27_Webex]]?
+
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.11.17]], [[PCD_Cochairs_2009-11-10_Webex]] and [[PCD_Cochairs_2009-10-27_Webex]]
 
:3. MEM public comment resolution, Users Manual Review for Release for Public Comment
 
:3. MEM public comment resolution, Users Manual Review for Release for Public Comment
 
:4. HITSP Cross Reference Table (PDQ, RMON)
 
:4. HITSP Cross Reference Table (PDQ, RMON)
Line 37: Line 37:
 
:14. New Directions
 
:14. New Directions
 
::- ACM in other domains
 
::- ACM in other domains
−
:15. F2F
+
:15. Meeting Dates
−
::- Set date and city for Spring F2F
+
::- PC Dec. 2, 16; TC Dec. 9, 23; what should we plan for the last two before the Connectathon: Dec. 30, Jan. 6?
 +
::- Set date and city for Spring F2F; ITI, PCC, QRPH TCs meet April 26-30
 
:16. Additional Business
 
:16. Additional Business
 
:17. Action Items
 
:17. Action Items
Line 44: Line 45:
 
== Attachments / Materials ==
 
== Attachments / Materials ==
  
−
'''The previous meeting was on October 20, 2009, [[PCD Cochairs 2009-10-20 Webex]]'''
+
'''The previous meeting was on November 17, 2009, [[PCD Cochairs 2009-11-17 Webex]]'''
 +
 
 +
'''Other summaries for review are October 27 and November 10: [[PCD_Cochairs_2009-11-10_Webex]] and [[PCD_Cochairs_2009-10-27_Webex]]
 +
 
  
 
See [[PCD Cochair Action Items]] page.
 
See [[PCD Cochair Action Items]] page.
Line 54: Line 58:
  
 
=== Participants ===
 
=== Participants ===
−
'''Placeholder'''
+
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt
−
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
 
 
: Meeting Chaired by: Todd
 
: Meeting Chaired by: Todd
 
: Guest: Paul Schluter
 
: Guest: Paul Schluter
Line 80: Line 83:
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
: '''Placeholder''' No changes were requested.
+
: The summaries of three meetings were accepted.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
Line 87: Line 90:
 
|-
 
|-
 
| align="center" | 3
 
| align="center" | 3
−
| '''Action Items Review''' <br>- Chair
+
| '''Spring F2F''' <br>- Cochairs
−
| '''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):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 4
 
−
| '''IHE International ''' <br>- All
 
−
| '''Status/Discussion:'''
 
−
:*
 
−
'''Decisions/Issues:'''
 
−
 
 
−
'''Action(s):'''
 
−
:*
 
−
 
 
−
|-
 
−
| align="center" | 5
 
−
| '''Fall F2F''' <br>- Manny
 
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:*  
+
:* The date was set for May 3-7. The first choice for location is at GE in Seattle.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
 
+
:* Manny to contact Ruth regarding the potential location.
 
'''Action(s):'''
 
'''Action(s):'''
 
:*  
 
:*  
  
−
|-
 
−
| align="center" | 6
 
−
| '''Profile Update Detail''' <br>- Todd
 
−
| '''Status/Discussion:'''
 
−
:*
 
−
'''Decisions/Issues:'''
 
  
−
'''Action(s):'''
 
−
 
−
|-
 
−
| align="center" | 7
 
−
| '''Announcements''' <br>- All
 
−
| '''Status/Discussion:'''
 
−
:*
 
−
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
−
'''Action(s):'''
 
−
:*
 
−
 
−
|-
 
−
| align="center" | 8
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
−
'''Action(s):'''
 
−
:*
 
−
 
−
|-
 
−
| align="center" | 9
 
−
| '''xyz''' <br>- <lead>
 
−
| '''Status/Discussion:'''
 
−
:* ...
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
−
'''Action(s):'''
 
−
:*
 
−
 
−
|-
 
−
| align="center" | n
 
−
| '''Next Meeting''' <br>- Chair
 
−
| '''Status/Discussion:'''
 
−
'''Decisions/Issues:'''
 
−
 
−
'''Action(s):'''
 
 
|}
 
|}
  
Line 190: Line 109:
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 14:36, 17 May 2010

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 2009.11.17, PCD_Cochairs_2009-11-10_Webex and PCD_Cochairs_2009-10-27_Webex
3. MEM public comment resolution, Users Manual Review for 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
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
8. Showcase Update
- Need draft of Scenario/Messages/Themes for the four walls
o Meetings with Continua and with J Donnelly, Lisa, Elli
- Desire to emphasize Meaningful Use
9.
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, Europe
14. New Directions
- ACM in other domains
15. Meeting Dates
- PC Dec. 2, 16; TC Dec. 9, 23; what should we plan for the last two before the Connectathon: Dec. 30, Jan. 6?
- Set date and city for Spring F2F; ITI, PCC, QRPH TCs meet April 26-30
16. Additional Business
17. Action Items

Attachments / Materials

The previous meeting was on November 17, 2009, PCD Cochairs 2009-11-17 Webex

Other summaries for review are October 27 and November 10: PCD_Cochairs_2009-11-10_Webex and PCD_Cochairs_2009-10-27_Webex


See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt
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:
The summaries of three meetings were accepted.

Decisions/Issues:

Action(s):

3 Spring F2F
- Cochairs 		Status/Discussion:
  • The date was set for May 3-7. The first choice for location is at GE in Seattle.

Decisions/Issues:

  • Manny to contact Ruth regarding the potential location.

Action(s):


Next Meeting

The next meeting will be December 1, 2009 PCD Cochairs 2009-12-01 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2009-11-24_Webex&oldid=42272"