Difference between revisions of "PCD Cochairs 2010-02-02 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
'''preliminary; carried forward'''
+
 
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
:2. Review ________,  [[PCD_Cochairs_2010-01-05_Webex | previous Discussion Summary from 2010.01.05]], [[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_2010-01-26_Webex | previous Discussion Summary from 2010.01.26]], [[PCD_Cochairs_2010-01-19_Webex | previous Discussion Summary from 2010.01.19]], [[PCD_Cochairs_2010-01-05_Webex | previous Discussion Summary from 2010.01.05]]
 
: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. AAMI Conference 2010
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== Attachments / Materials ==
 
== Attachments / Materials ==
  
'''The previous meeting was on January 26, 2010, [[PCD Cochairs 2010-01-26 Webex]]'''
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'''The previous meeting was on January 5, 2010, [[PCD Cochairs 2010-01-05 Webex]]; other January meetings were cancelled'''
  
 
See [[PCD Cochair Action Items]] page.
 
See [[PCD Cochair Action Items]] page.
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=== Participants ===
 
=== Participants ===
'''Placeholder'''
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: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
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: Cochairs: Todd Cooper, Ken Fuchs, John Rhoads  
 
: Meeting Chaired by: Todd
 
: Meeting Chaired by: Todd
: Guest: Paul Schluter
 
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
: '''Placeholder''' No changes were requested.
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: Delayed until Manny catches up
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
Deferred
  
 
:* 55: Showcase Vendor Display Policy -  
 
:* 55: Showcase Vendor Display Policy -  
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| '''IHE International ''' <br>- All
 
| '''IHE International ''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
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:* Deferred
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Fall F2F''' <br>- Manny
 
| '''Fall F2F''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
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:* Deferred
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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| '''Profile Update Detail''' <br>- Todd
 
| '''Profile Update Detail''' <br>- Todd
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* Deferred
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Announcements''' <br>- All
 
| '''Announcements''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:*  
+
:* Domain F2F Meetings in Phoenix:
 +
::- Todd presented to PCC who were interested in PCD’s history and future. Keith Boone led discussion of PCD profiles applied to labor and delivery.
 +
 
 +
:* FDA Workshop:
 +
::- Ken summarized: The FDA committed to addressing some of the regulatory issues, as did a representative from Germany. PCD needs to be engaged, starting now, and not wait for an invitation. Enterprise integration use cases must be part of this effort.
 +
::- Todd suggested asking when meeting notes will be posted and when follow up activity will take place.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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'''Action(s):'''
 
'''Action(s):'''
:*  
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:* Ken to send email to the FDA in follow up.
  
 
|-
 
|-
 
| align="center" | 8
 
| align="center" | 8
| '''xyz''' <br>- <lead>
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| '''Showcase and Connectathon''' <br>- Manny
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:* ...
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:* GE EMR needs to be tested with all systems feeding the system.
'''Decisions/Issues:'''
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:* We will have docent scripts next week, docents to prep and we’ll schedule docent training webinars.
:*  
+
  
'''Action(s):'''
 
:*
 
 
|-
 
| align="center" | 9
 
| '''xyz''' <br>- <lead>
 
| '''Status/Discussion:'''
 
:* ...
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
:*
 
  
 
'''Action(s):'''
 
'''Action(s):'''
:*  
+
:* Manny to post results of survey of Connectathon experience
  
|-
 
| align="center" | n
 
| '''Next Meeting''' <br>- Chair
 
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
  
'''Action(s):'''
 
 
|}
 
|}
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive]]

Latest revision as of 14:03, 17 May 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 2, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.01.26, previous Discussion Summary from 2010.01.19, previous Discussion Summary from 2010.01.05
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 January 5, 2010, PCD Cochairs 2010-01-05 Webex; other January meetings were cancelled

See PCD Cochair Action Items page.

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

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, John Rhoads
Meeting Chaired by: Todd
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:
Delayed until Manny catches up

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:

Deferred

  • 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
- All
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

5 Fall F2F
- Manny
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

6 Profile Update Detail
- Todd
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

7 Announcements
- All
Status/Discussion:
  • Domain F2F Meetings in Phoenix:
- Todd presented to PCC who were interested in PCD’s history and future. Keith Boone led discussion of PCD profiles applied to labor and delivery.
  • FDA Workshop:
- Ken summarized: The FDA committed to addressing some of the regulatory issues, as did a representative from Germany. PCD needs to be engaged, starting now, and not wait for an invitation. Enterprise integration use cases must be part of this effort.
- Todd suggested asking when meeting notes will be posted and when follow up activity will take place.

Decisions/Issues:

Action(s):

  • Ken to send email to the FDA in follow up.
8 Showcase and Connectathon
- Manny
Status/Discussion:
  • GE EMR needs to be tested with all systems feeding the system.
  • We will have docent scripts next week, docents to prep and we’ll schedule docent training webinars.

Decisions/Issues:

Action(s):

  • Manny to post results of survey of Connectathon experience


Next Meeting

The next meeting will be Febnuary 9, 2010 PCD Cochairs 2010-02-09 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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