Difference between revisions of "PCD Cochairs 2010-02-16 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''preliminary; needs update from last meeting as well'''
+
'''preliminary'''
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
−
:2. Review ________,  [[PCD_Cochairs_2010-02-09_Webex | previous Discussion Summary from 2010.02.09]]
+
:2. Review [[PCD_Cochairs_2010-02-09_Webex | previous Discussion Summary from 2010.02.09]]
 
: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
+
:4. AAMI  
−
:5. Device – Patient Association
+
::- Conference 2010: Session and Mini-Showcase
−
:6. HITSP TN905
+
::- Domain Sponsorship
−
:7.  HITSP ARRA/HITECH Status Update   
+
:5. Detailed Profile Proposals
−
:8. Showcase Update
+
:6. HITSP ARRA/HITECH Status Update   
−
::- Hoping to have draft of Scenario/Messages/Themes, Layouts, Utilities for the four walls by COB Friday
+
:7. Showcase Update
 +
::- Ruth's testing
 +
::- Snapshots, Block Diagrams, Structure
 +
::- Scripts and Docent Recruiting, Training
 
::- Desire to emphasize Meaningful Use
 
::- Desire to emphasize Meaningful Use
−
::- Recruiting AC vendors - we have Ascom, Polycom, Hill-Rom; unlikely to have Vocera
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::- Recruiting at HIMSS10
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::- Recruiting RTLS vendors
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::- Stakeholder survey announcement?
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::- Recruiting, Other - should we consider Continua members with regulated devices? AAMI?
+
:8. Connectathon Update
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:9. Connectathon Update
+
::- Survey Results
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::- Continua will not test at Connectathon
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:9. Funding Status update
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:10. Termination of non-performing Google Groups
 
−
:11. Funding Status update
 
 
::- Federal funding  
 
::- Federal funding  
 
::- Letter to ACCE
 
::- Letter to ACCE
 
::- Proposal from Jennifer
 
::- Proposal from Jennifer
 
::- Other opportunities / updates
 
::- Other opportunities / updates
−
:12. IHE International
+
:10. IHE International
 
::- Incorporation Status
 
::- Incorporation Status
 
::- IP Management Process
 
::- IP Management Process
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:13. IHE PCD - Asia, Europe
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:11. IHE PCD - Asia, Europe
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:14. F2F in May
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::- Netherlands Showcase
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:15. Additional Business
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:12. F2F in May
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:16. Action Items
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:13. Recruiting Continua members  - Paul's invitation
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:17. Next Meeting
+
:14. Additional Business
 +
:15. Action Items
 +
:16. Next Meeting
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==

Revision as of 01:12, 10 February 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 16, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

preliminary

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.02.09
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. Detailed Profile Proposals
6. HITSP ARRA/HITECH Status Update
7. 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?
8. Connectathon Update
- Survey Results
9. Funding Status update
- Federal funding
- Letter to ACCE
- Proposal from Jennifer
- Other opportunities / updates
10. IHE International
- Incorporation Status
- IP Management Process
11. IHE PCD - Asia, Europe
- Netherlands Showcase
12. F2F in May
13. Recruiting Continua members - Paul's invitation
14. Additional Business
15. Action Items
16. Next Meeting

Attachments / Materials

The previous meeting was on February 9, 2010, PCD Cochairs 2010-02-09 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 February 23, 2010 PCD Cochairs 2010-02-23 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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