PCD Cochairs 2009-12-01 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 1, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2009.11.24

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

o Larry Wolf's email

9. Detailed Profile Proposals - Updates

10. Funding Status update

- Federal funding

- Letter to ACCE

- Proposal from Jennifer

- Other opportunities / updates

11. HITSP ARRA/HITECH Status Update

12. IHE International

- Ioana's Recommendation for Improvement to Public Review Process

- Incorporation Status

- IP Management Process

13. IHE PCD - Asia, Europe

14. HITSP TN905

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?

- Pump F2F in San Diego

- Set city for Spring F2F (May 3-7)

16. Additional Business

17. Action Items

Attachments / Materials

The previous meeting was on November 24, 2009, PCD Cochairs 2009-11-24 Webex

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,

Meeting Chaired by: Todd

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 - 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 December 8, 2009 PCD Cochairs 2009-12-08 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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