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

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)">

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