PCD Cochairs 2009-12-22 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 22, 2009

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary; carried forward from mid-Nov.

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2009.12.08

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 December 15, 2009, PCD Cochairs 2009-12-15 Webex; a quorum was not present. The prior meeting was December 8 PCD Cochairs 2009-12-08 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, 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 January 5, 2010 PCD Cochairs 2010-01-05 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home