PCD Cochairs 2010-05-11 Webex
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 11, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary carried forward from April 13
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.04.27
- 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
- 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/ CareFusion
- 12. IHE PCD - Asia, Europe
- - Netherlands Showcase
- - Korean Showcase
- 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: Ken Fuchs, John Rhoads,
- Meeting Chaired by: John
- Guest: Paul Schluter
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
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: 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
- 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 May 18, 2010 PCD Cochairs 2010-05-18 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">