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

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.02.02, 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: Session and Mini-Showcase

- Domain Sponsorship

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

- Stakeholder survey announcement?

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 - 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)">

PCD Home