Difference between revisions of "PCD Cochairs 2010-01-05 Webex"
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: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]] | :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. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | :3. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | ||
| − | :4. AAMI Conference 2010 | + | :4. Presentations: |
| + | ::- AAMI Conference 2010 | ||
| + | ::- FDA Continua Conference | ||
| + | ::- Continua/WSLA Conference in San Diego, Feb. | ||
:5. Device – Patient Association | :5. Device – Patient Association | ||
:6. HITSP TN905 | :6. HITSP TN905 | ||
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::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera | ::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera | ||
::- Recruiting RTLS vendors | ::- Recruiting RTLS vendors | ||
| − | ::- Recruiting, Other - should we consider Continua members with regulated devices? AAMI? | + | ::- Recruiting, Other |
| + | ::- - News releases, emails, etc. sent out ASAP | ||
| + | ::- - should we consider Continua members with regulated devices? AAMI? | ||
:9. Connectathon Update | :9. Connectathon Update | ||
::- Continua will not test at Connectathon | ::- Continua will not test at Connectathon | ||
Revision as of 13:24, 5 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. Presentations:
- - AAMI Conference 2010
- - FDA Continua Conference
- - Continua/WSLA Conference in San Diego, Feb.
- 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
- - - News releases, emails, etc. sent out ASAP
- - - 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Placeholder No changes were requested.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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 -
- 94: Managing Public Comments -
- 95: Clarification of HL7 copyright issues -
Decisions/Issues:
Action(s):
4 IHE International
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Fall F2F
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/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)">