PCD Cochairs 2009-12-01 Webex

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Revision as of 00:18, 1 December 2009 by Efurst (Talk | contribs) (Proposed Agenda: update with Todd's suggested additions for the PC, also may be of interest to the cochairs)

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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

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
- 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

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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