PCD Cochairs 2009-11-24 Webex
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 2009.11.17, 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 Action Items Review
- ChairStatus/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):
4 IHE International
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Fall F2F
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
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)">