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 2010.01.05, 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)">