Difference between revisions of "PCD Cochairs 2010-01-05 Webex"

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m (→‎Proposed Agenda: revised agenda)
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
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'''preliminary; carried forward from mid-Nov.'''
+
'''preliminary'''
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
−
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.12.01]]   _________________
+
:2. Review [[PCD_Cochairs_2009-12-08_Webex | previous Discussion Summary from 2009.12.08]] and [[PCD_Cochairs_2009-12-22_Webex | previous Discussion Summary from 2009.12.22]]
−
:3. MEM public comment resolution
+
:3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
−
:4. HITSP Cross Reference Table (PDQ, RMON)
+
:4. AAMI Conference 2010
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:5. AAMI Conference 2010
+
:5. Device – Patient Association
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:6. Recruiting, Other
+
:6. HITSP TN905
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::- Continua members with regulated devices
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:7. HITSP ARRA/HITECH Status Update
−
: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
 
:8. Showcase Update
−
::- Need draft of Scenario/Messages/Themes for the four walls
+
::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
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:::o Friday 9:30 EST meeting with J Donnelly, Lisa, Elli
 
 
::- Desire to emphasize Meaningful Use
 
::- Desire to emphasize Meaningful Use
−
::- Recruiting AC and AA vendors
+
::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
 
::- Recruiting RTLS vendors
 
::- Recruiting RTLS vendors
−
:9. Termination of non-performing Google Groups
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::- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
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:10. Funding Status update
+
:9. Connectathon Update
 +
::- Continua will not test at Connectathon
 +
:10. Termination of non-performing Google Groups
 +
:11. Funding Status update
 
::- Federal funding  
 
::- Federal funding  
 
::- Letter to ACCE
 
::- Letter to ACCE
 
::- Proposal from Jennifer
 
::- Proposal from Jennifer
 
::- Other opportunities / updates
 
::- Other opportunities / updates
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:11. HITSP ARRA/HITECH Status Update 
 
 
:12. IHE International
 
:12. IHE International
 
::- Incorporation Status
 
::- Incorporation Status
 
::- IP Management Process
 
::- IP Management Process
 
:13. IHE PCD - Asia, Europe
 
:13. IHE PCD - Asia, Europe
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:14. New Directions
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:14. F2F in May
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::- ACM in other domains
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:15. Additional Business
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:15. F2F
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:16. Action Items
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::- Review Oct. F2F including Action Items
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:17. Next Meeting
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::- Set city for Spring F2F
 
−
:16. Additional Business
 
−
:17. Action Items
 
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==

Revision as of 20:03, 4 January 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 5, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2009.12.08 and previous Discussion Summary from 2009.12.22
3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
4. AAMI Conference 2010
5. Device – Patient Association
6. HITSP TN905
7. HITSP ARRA/HITECH Status Update
8. Showcase Update
- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
- Desire to emphasize Meaningful Use
- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
- Recruiting RTLS vendors
- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
9. Connectathon Update
- Continua will not test at Connectathon
10. Termination of non-performing Google Groups
11. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
12. IHE International
- Incorporation Status
- IP Management Process
13. IHE PCD - Asia, Europe
14. F2F in May
15. Additional Business
16. Action Items
17. Next Meeting

Attachments / Materials

The previous meeting was on December 22, 2009, PCD Cochairs 2009-12-22 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 January 5, 2010 PCD Cochairs 2010-01-19 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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