PCD Cochairs 2010-06-01 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 8, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review previous Discussion Summary from 2010.04.13 and previous Discussion Summary from 2010.05.11 and previous Discussion Summary from 2010.05.25

3. AAMI

- Conference 2010: Session and Mini-Showcase

- Domain Sponsorship

4. Detailed Profile Proposals

5. HITSP ARRA/HITECH Status Update

6. F2F October - Update

7. Connectathon 2011 and HIMSS11 Showcase Updates

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

- 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 meetings are listed above

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Todd Cooper, Ken Fuchs, John Rhoads,

Meeting Chaired by: Cochairs

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted with the addition of an item Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred 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 - All	Status/Discussion: Todd asked if the TF revision will go to a TI version first, or directly to Final Text. Related to this: are any CPs that will be incorporated more than editorial and thus require a Connectathon experience? Decisions/Issues: Review changes, ballot for review by the TC, including noting this will then be referred to the PC. [provide link] Manny to draft a paragraph for cochairs. Changes are editorial and CPs adopted have been rolled in. Are we missing any steps (e.g., public comment or announcement to the public) or only to DCC and to PCD TC, PC. The Enhanced Acknowledgment is the major change, which will be (a) a TI version alongside the Final Text or (b) Final Text with caveat that this change will be implemented for the first time in the 2011 N A Connectathon. The link for Connectathon participant feedback didn’t work, but we have annually conducted a debriefing. Action(s):
5	Fall F2F - Manny	Status/Discussion: Manny has asked Erin to confirm the availability of ECRI Institute. Decisions/Issues: Action(s):
6	Test Tools - Todd	Status/Discussion: Todd has asked John Garguilo to set a meeting to define/resolve WAN testing questions and issues and to provide more definition to assist PCD/Continua planning for HIMSS11. Decisions/Issues: Action(s):
7	Announcements - All	Status/Discussion: ITI CP-211 recently received related to HL7 guidance. Todd invited ITI representation to tomorrow morning’s TC meeting. Board Report will be due. Decisions/Issues: Add Board Report to next week’s agenda Action(s):

Next Meeting

The next meeting will be June 8, 2010 PCD Cochairs 2010-06-08 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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