Difference between revisions of "PCD Cochairs 2010-03-09 Webex"

Revision as of 10:40, 16 March 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 9, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.02.23

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 23, 2010, PCD Cochairs 2010-02-23 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

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: No changes were requested for the Feb. 2 meeting. 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	Agenda Items - All	Status/Discussion: Placeholder 3: MEM – User Handbook – 4. AAMI – annual meeting session and mini-showcase 5. Detailed Profile Proposals: 6. HITSP ARRA/HITECH status update: 7. Showcase: For HIMSS11: Steve asked about PCC's interest in Perinatal Workflow, including PCD. At DCC Todd raised the issue of how DCC can better coordinate the domains' work, with consideration of strategic priorities. Steve asked if we should recruit L&D Vendors. Manny asked for names of companies and if known, potential contacts. Manny will contact Jim Keller for contacts. 8. 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 March 16, 2010 PCD Cochairs 2010-03-16 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

@@ Line 54: / Line 54: @@
 === Participants ===
-'''Placeholder'''
-: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
+: Cochairs: Todd Cooper, Steve Merritt, John Rhoads,
-: Meeting Chaired by: John
+: Meeting Chaired by: Todd
-: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
+: Guest: Paul Schluter
 : Technical Project Manager: Manny Furst
@@ Line 73: / Line 73: @@
 :
 '''Decisions/Issues:'''
-: Accepted '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 80: / Line 80: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
+: No changes were requested for the Feb. 2 meeting.
 '''Decisions/Issues:'''
@@ Line 126: / Line 126: @@
 :* 6. HITSP ARRA/HITECH status update:
-:* 7.
+:* 7. Showcase: For HIMSS11: Steve asked about PCC's interest in Perinatal Workflow, including PCD. At DCC Todd raised the issue of how DCC can better coordinate the domains' work, with consideration of strategic priorities. Steve asked if we should recruit L&D Vendors. Manny asked for names of companies and if known, potential contacts. Manny will contact Jim Keller for contacts.
 :* 8.