Difference between revisions of "PCD Cochairs 2010-02-23 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | ''' | + | '''preliminary; needs update from last meeting as well''' |
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review | + | :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. | + | ::- Conference 2010: Session and Mini-Showcase |
− | :6. | + | ::- 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 | ::- Desire to emphasize Meaningful Use | ||
− | ::- Recruiting | + | ::- Recruiting at HIMSS10 |
− | ::- | + | ::- Stakeholder survey announcement? |
− | + | :8. Connectathon Update | |
− | : | + | ::- Survey Results |
− | ::- | + | :9. 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 | ||
− | : | + | :10. IHE International |
::- Incorporation Status | ::- Incorporation Status | ||
::- IP Management Process | ::- 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 == | == Attachments / Materials == |
Revision as of 01:13, 10 February 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, February 23, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
preliminary; needs update from last meeting as well
- 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 16, 2010, PCD Cochairs 2010-02-16 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 March __, 2010 PCD Cochairs 2010-03-0_ Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">