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

Latest revision as of 15:03, 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)">

PCD Home

@@ Line 10: / Line 10: @@
 :1. Review & Approve Agenda
-: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]], [[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
 :4. AAMI Conference 2010
@@ Line 41: / Line 41: @@
 == Attachments / Materials ==
-'''The previous meeting was on January 26, 2010, [[PCD Cochairs 2010-01-26 Webex]]'''
+'''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.
@@ Line 51: / Line 51: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
+: Cochairs: Todd Cooper, Ken Fuchs, John Rhoads
 : Meeting Chaired by: Todd
-: Guest: Paul Schluter
 : Technical Project Manager: Manny Furst
@@ Line 77: / Line 76: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: '''Placeholder''' No changes were requested.
+: Delayed until Manny catches up
 '''Decisions/Issues:'''
@@ Line 86: / Line 85: @@
 | '''Action Items Review''' <br>- Chair
 | '''Status/Discussion:'''
+Deferred
 :* 55: Showcase Vendor Display Policy -
@@ Line 113: / Line 113: @@
 | '''IHE International ''' <br>- All
 | '''Status/Discussion:'''
-:*
+:* Deferred
 '''Decisions/Issues:'''
@@ Line 123: / Line 123: @@
 | '''Fall F2F''' <br>- Manny
 | '''Status/Discussion:'''
-:*
+:* Deferred
 '''Decisions/Issues:'''
@@ Line 134: / Line 134: @@
 | '''Profile Update Detail''' <br>- Todd
 | '''Status/Discussion:'''
-:*
+:* Deferred
 '''Decisions/Issues:'''
@@ Line 143: / Line 143: @@
 | '''Announcements''' <br>- 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:'''
@@ Line 149: / Line 154: @@
 '''Action(s):'''
-:*
+:* Ken to send email to the FDA in follow up.
 |-
 | align="center" | 8
-| '''xyz''' <br>- <lead>
+| '''Showcase and Connectathon''' <br>- Manny
 | '''Status/Discussion:'''
-:* ...
+:* GE EMR needs to be tested with all systems feeding the system.
-'''Decisions/Issues:'''
+:* 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:'''
-:*
 '''Action(s):'''
-:*
+:* Manny to post results of survey of Connectathon experience
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
 |}
@@ Line 189: / Line 178: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]