PCD Cochairs 2010-04-13 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 13, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.04.06
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
- Domain Sponsorship
4. Detailed Profile Proposals
5. HITSP ARRA/HITECH Status Update
6. F2F - Participation, Recruiting, Planning / Scheduling
7. HIMSS10 and HIMSS11 Showcase Updates
- HIMSS Showcase $$$ from PCD...?
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 - Patent Process follow-up w/ PCD Membership
12. IHE PCD - Asia, Europe
- Netherlands Showcase
- Korean Connectathon & Showcase
  • Presentation to IHE International Board
  • Presentation to Testing & Tools Committee
  • WAN interface, WS* & ITI Testing ... PCD NA 2011 Connectathon
13. ITI "Outreach" Program Response w/ Karen Witting
14. Technical Framework Template Discussions in DCC
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, Steve Merritt, John Rhoads,
Meeting Chaired by: John
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:
Todd provided a minor edit.

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 -
  • 96: Recruiting for the 2011 Connectathon, Showcase -

Decisions/Issues:

Action(s):

  • Deferred/
4 Agenda Items
- All 		Status/Discussion:

Placeholder

  • 3: AAMI:

Mini-Showcase – not much changed; Manny will update drawing, details, budget AAMI Co-Sponsorship – Invite Monday to Webex, provide a Webex to AAMI leadership – MANNY to call Ray and ask him to recommend next steps, keep cochairs up to date Invite Paul Kelley

  • 4: Todd, John will be working on these for tomorrow’s TC meeting
  • 5: Nothing new
  • 6: F2F: Manny provided an update on registration, agenda. He suggested that cochairs identify how to reach out to clinicians and for adding MEM to Wednesday. Todd and Steve suggested that MEM only be added if CEs are there, and that Wed., Thurs. will address technical details.
  • 7: Paul suggested we consider an LED message board. This ribbon could be the message transfer. Todd suggested a less technical alternative – ribbon leds.
  • 8: Nothing new.
  • 9: Nothing new.
  • 10: Nothing new.
  • 11: 501 (c 3 has been filed.
    The IP information has been filed. MANNY TO REVIEW
    TFs need to include disclaimers
    Todd will follow up with companies involved in current IP issues.
  • 12: John gave Netherlands group a presentation on DEC. They had their mini-connectathon and mini-showcase.
    Todd gave a presentation to the Board re Korea. He is on the agenda of the next Testing and Tools Committee meeting. There has been no response to ITI’s effort on the WS* profile. This will likely be part of the 2011 Connectathon.
  • 13: DCC included a report on outpatient program by Mike Nussbaum. Karen and Todd discussed the relationship and a meeting will be held in late May/early June to follow up.
  • 14: There was discussion about TF organization. It has become a moving target, with differences in PCD.
  • 15:


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 April 20, 2010 PCD Cochairs 2010-04-20 Webex

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