Difference between revisions of "PCD Cochairs 2010-01-19 Webex"

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Time: 3:00 pm, Eastern Time  
 
Time: 3:00 pm, Eastern Time  
  
Duration: 60 Minutes
 
 
== Proposed Agenda ==
 
'''preliminary; carried forward'''
 
:1. Review & Approve Agenda
 
:2. Review [[PCD_Cochairs_2009-11-17_Webex | previous Discussion Summary from 2009.12.01]]  _________________
 
: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. Termination of non-performing Google Groups
 
: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 city for Spring F2F
 
:16. Additional Business
 
:17. Action Items
 
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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Significant changes, other than dates, will be in bold.
 
Significant changes, other than dates, will be in bold.
  
== Meeting Summary ==
+
== Meeting Cancelled ==
 
+
Several cochairs were at another meeting.
 
 
=== Participants ===
 
'''Placeholder'''
 
: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
 
: Meeting Chaired by: Todd
 
: Guest: Paul Schluter
 
: Technical Project Manager: Manny Furst
 
 
 
=== Discussion ===
 
 
 
:{|border="2"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
:
 
'''Decisions/Issues:'''
 
: Accepted
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 2
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
: '''Placeholder''' No changes were requested.
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 3
 
| '''Action Items Review''' <br>- 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):'''
 
:*
 
 
 
|-
 
| align="center" | 4
 
| '''IHE International ''' <br>- All
 
| '''Status/Discussion:'''
 
:*
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 5
 
| '''Fall F2F''' <br>- Manny
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 6
 
| '''Profile Update Detail''' <br>- Todd
 
| '''Status/Discussion:'''
 
:*
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
 
 
|-
 
| align="center" | 7
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
:*
 
 
 
'''Decisions/Issues:'''
 
:*
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 8
 
| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | 9
 
| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
'''Decisions/Issues:'''
 
:*
 
 
 
'''Action(s):'''
 
:*
 
 
 
|-
 
| align="center" | n
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
 
 
'''Action(s):'''
 
|}
 
  
 
== Next Meeting ==
 
== Next Meeting ==
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 15:02, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 19, 2010

Time: 3:00 pm, Eastern Time


Attachments / Materials

The previous meeting was on January 5, 2010, PCD Cochairs 2010-01-05 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Cancelled

Several cochairs were at another meeting.

Next Meeting

The next meeting will be January 26, 2010 PCD Cochairs 2010-01-26 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