PCD Cochairs 2010-03-09 Webex

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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

Placeholder

Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,
Meeting Chaired by: John
Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted Placeholder

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
No changes were requested. Placeholder

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.
  • 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)">


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