Difference between revisions of "PCD Cochairs 2010-02-09 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review | + | :2. Review [[PCD_Cochairs_2010-02-02_Webex | previous Discussion Summary from 2010.02.02]], [[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]] |
: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: Session and Mini-Showcase | :4. AAMI Conference 2010: Session and Mini-Showcase |
Revision as of 21:26, 8 February 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 9, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.02.02, previous Discussion Summary from 2010.01.26, previous Discussion Summary from 2010.01.19, previous Discussion Summary from 2010.01.05, 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: Session and Mini-Showcase
- 5. Device – Patient Association
- 6. HITSP TN905
- 7. HITSP ARRA/HITECH Status Update
- 8. Showcase Update
- - Snapshots, Block Diagrams, Structure
- - Scripts and Docent Recruiting, Training
- - Desire to emphasize Meaningful Use
- - Recruiting at HIMSS10
- 9. Connectathon Update
- - Survey Results
- 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
- - Netherlands Showcase
- 14. F2F in May
- 15. Recruiting Continua members - little response to Paul's invitation
- 16. Additional Business
- 17. Action Items
- 18. Next Meeting
Attachments / Materials
The previous meeting was on February 2, 2010, PCD Cochairs 2010-02-02 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 Febnuary 16, 2010 PCD Cochairs 2010-02-16 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">