PCD Cochairs 2010-06-01 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 8, 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 2010.05.11

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

Placeholder

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 - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder 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):
4	Agenda Items - All	Status/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 - 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 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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