PCD Cochairs 2010-02-09 Webex

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

- Ruth's testing

- 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 - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Placeholder No changes were requested. Decisions/Issues: Action(s):
3	Action Items Review - 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 - 94: Managing Public Comments - 95: Clarification of HL7 copyright issues - Decisions/Issues: Action(s):
4	IHE International - All	Status/Discussion: Decisions/Issues: Action(s):
5	Fall F2F - Manny	Status/Discussion: Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Decisions/Issues: Action(s):
7	Announcements - All	Status/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 - Chair	Status/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)">

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