Difference between revisions of "PCD Cochairs 2010-04-06 Webex"
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review [[PCD_Cochairs_2010-03-30_Webex | previous Discussion Summary from 2010.03.30]] | :2. Review [[PCD_Cochairs_2010-03-30_Webex | previous Discussion Summary from 2010.03.30]] | ||
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=== Participants === | === Participants === | ||
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: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, | : Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, | ||
: Meeting Chaired by: John | : Meeting Chaired by: John | ||
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− | :* 8. | + | :* 3: AAMI – annual meeting session and mini-showcase |
+ | :* 4. Detailed Profile Proposals: | ||
+ | :* 5. HITSP ARRA/HITECH status update: | ||
+ | :* 6. Connectathon: survey results have been reported | ||
+ | :* 7. HIMSS10: survey results have been reported; they were summarized | ||
+ | :* 8. Stakeholder: Manny to follow up | ||
+ | :* 9. Funding: | ||
+ | :* 10. MEM: | ||
+ | :* 11. IHE: | ||
+ | :* 12. PCD Europe and Korea: Todd presented a report on his trip to Korea | ||
+ | :* 13. F2F: This was the primary discussion; results are available on the meeting's Wiki page | ||
+ | ARRA: | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 20:14, 4 September 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, April 6, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.03.30
- 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. Detailed Profile Proposals
- 5. HITSP ARRA/HITECH Status Update
- 6. 2010 N A Connectathon Update
- 7. HIMSS10 and HIMSS11 Showcase Updates
- - Stories, Structure, Space Required
- 8. Stakeholder Survey
- 9. Funding Status update
- 10. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 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 30, 2010, PCD Cochairs 2010-03-30 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - Edits were made to report from the AAMI meeting.
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: - 3: AAMI – annual meeting session and mini-showcase
- 4. Detailed Profile Proposals:
- 5. HITSP ARRA/HITECH status update:
- 6. Connectathon: survey results have been reported
- 7. HIMSS10: survey results have been reported; they were summarized
- 8. Stakeholder: Manny to follow up
- 9. Funding:
- 10. MEM:
- 11. IHE:
- 12. PCD Europe and Korea: Todd presented a report on his trip to Korea
- 13. F2F: This was the primary discussion; results are available on the meeting's Wiki page
ARRA:
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 April 13, 2010 PCD Cochairs 2010-04-13 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">