Difference between revisions of "PCD Cochairs 2009-11-24 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
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: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 [[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) | ||
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:14. New Directions | :14. New Directions | ||
::- ACM in other domains | ::- ACM in other domains | ||
− | :15. | + | :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 | ||
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== Attachments / Materials == | == Attachments / Materials == | ||
− | '''The previous meeting was on | + | '''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. | ||
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=== Participants === | === Participants === | ||
− | + | : Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt | |
− | : Cochairs: Todd Cooper, Steve Merritt | ||
: Meeting Chaired by: Todd | : Meeting Chaired by: Todd | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
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| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : | + | : The summaries of three meetings were accepted. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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| align="center" | 3 | | align="center" | 3 | ||
− | | ''' | + | | '''Spring F2F''' <br>- Cochairs |
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| '''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):''' | ||
:* | :* | ||
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[[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
- - Need draft of Scenario/Messages/Themes for the four walls
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - The summaries of three meetings were accepted.
Decisions/Issues:
Action(s):
3 Spring F2F
- CochairsStatus/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)">