PCD Cochairs 2010-03-30 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 30, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.03.23
- 3. AAMI
- - Meeting at AAMI to discuss medical device IT, Monday, 29 March 2010 from 1:00 p.m. – 5:00 p.m. at the AAMI Offices in Arlington, VA
- - Conference 2010: Session and Mini-Showcase
- - Domain Sponsorship
- 4. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 5. Detailed Profile Proposals
- 6. HITSP ARRA/HITECH Status Update
- 7. 2010 N A Connectathon Update
- 8. HIMSS10 and HIMSS11 Showcase Updates
- - Stories, Structure, Space Required
- 9. Stakeholder Survey
- 10. Funding Status update
- 11. IHE International
- - Incorporation Status
- - IP Management Process
- 12. IHE PCD - Asia, Europe
- - Netherlands Showcase
- - Korean Showcase
- 13. F2F in May
- 14. Recruiting Continua members - Paul's invitation
- 15. Additional Business
- 16. Action Items
- 17. Next Meeting
Attachments / Materials
The previous meeting was on March 23, 2010, PCD Cochairs 2010-03-23 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Rhoads,
- Meeting Chaired by: John, Ken
- 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: - 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 -
- 96: Recruiting for the 2011 Connectathon, Showcase -
Decisions/Issues:
Action(s):
4 Agenda Items
- AllStatus/Discussion: Decisions/Issues:
Action(s):
5 Spring F2F
- MannyStatus/Discussion: - F2F status was updated with confidence that we will be able to meet in Berkeley.
Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/Discussion: - AAMI Meeting: Paul, Ken, Steve by phone, John in person. There were about 18 present and many on the phone. FDA was well represented. General impression was the meeting was not well focused. There will be a meeting at the annual convention and one conference call before that.
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 April 6, 2010 PCD Cochairs 2010-04-06 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">