PCD Cochairs 2009-12-01 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 1, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary, copied from 11/17

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.11.17
3. MEM public comment resolution
4. HITSP Cross Reference Table (PDQ, RMON)
5. AAMI Conference 2010
6. Recruiting, Other
- Continua members with regulated devices
7. Connectathon Update
- Continua PCD-01 testing at Connectathon (our responsibility?) and collaboration at Showcase
o Availability of Continua's requirements for certification to non-members
8. Showcase Update
- Need draft of Scenario/Messages/Themes for the four walls
o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
- Desire to emphasize Meaningful Use
- Recruiting AC and AA vendors
- Recruiting RTLS vendors
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. F2F
- Review Oct. F2F including Action Items
- Set date and city for Spring F2F
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

Placeholder

Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
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:
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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