Difference between revisions of "PCD Cochairs 2010-06-15 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | + | ||
:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
:2. Review [[PCD_Cochairs_2010-06-08_Webex | previous Discussion Summary from 2010.06.08]] | :2. Review [[PCD_Cochairs_2010-06-08_Webex | previous Discussion Summary from 2010.06.08]] | ||
Line 14: | Line 14: | ||
::- AAMI Response to Co-Sponsorship | ::- AAMI Response to Co-Sponsorship | ||
::- Conference 2010: Session and Mini-Showcase | ::- Conference 2010: Session and Mini-Showcase | ||
− | :4. | + | :4. Elections: July 1–15 - Call for nominations; 16–31 - Ballots; August 1 - New co-chairs announced; September 1- New co-chairs start. |
− | :5. | + | :5. Getting TF to Final Text |
− | :6. | + | :: - Vol 1 editorial changes? |
− | :7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates | + | :: - Vol 2 include ACM? |
− | + | :: - Vol 3 | |
+ | :: - Public comment versus CP | ||
+ | :6. Ballots | ||
+ | :7. Board Report | ||
+ | :8. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates | ||
:9. Funding Status update | :9. Funding Status update | ||
− | :10. | + | :10. Stakeholder Survey |
− | :11. | + | :11. Profiles |
:12. IHE International | :12. IHE International | ||
:: - Patent Process follow-up w/ CareFusion | :: - Patent Process follow-up w/ CareFusion | ||
:13. IHE PCD - Asia, Europe | :13. IHE PCD - Asia, Europe | ||
:14. ITI "Outreach" Program Response w/ Karen Witting | :14. ITI "Outreach" Program Response w/ Karen Witting | ||
− | :15. Technical Framework Template Discussions in DCC | + | :15. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD |
− | : | + | :16. HITSP ARRA/HITECH Status Update |
− | : | + | :17. Technical Framework Template Discussions in DCC |
− | : | + | :18. Additional Business |
+ | :19. Action Items | ||
+ | :20. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == | ||
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=== Participants === | === Participants === | ||
− | + | ||
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, | : Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads, | ||
− | : Meeting Chaired by: | + | : Meeting Chaired by: Cochairs |
− | |||
: Technical Project Manager: Manny Furst | : Technical Project Manager: Manny Furst | ||
Line 62: | Line 67: | ||
: | : | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | : Accepted | + | : Accepted |
+ | |||
'''Action(s):''' | '''Action(s):''' | ||
Line 69: | Line 75: | ||
| '''Review Meeting Summaries''' <br>- Chair | | '''Review Meeting Summaries''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | : No changes were requested. | + | : No changes were requested. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
Line 78: | Line 84: | ||
| '''Action Items Review''' <br>- Chair | | '''Action Items Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | * Deferred | ||
:* 55: Showcase Vendor Display Policy - | :* 55: Showcase Vendor Display Policy - | ||
Line 106: | Line 113: | ||
| '''Agenda Items''' <br>- All | | '''Agenda Items''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
− | |||
− | |||
− | : | + | : 3. AAMI nothing new |
+ | : 4. Elections: Manny to ask if she issues formal call for nominations. | ||
+ | : 5. TF: | ||
+ | :: ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow. | ||
+ | :: PIB: should it remain an option or become a recommendation. | ||
+ | : 6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received. | ||
+ | : 7. Board report close to final; due the end of July | ||
+ | : 8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon. | ||
+ | : 9. The VA grants don’t appear to apply. | ||
+ | : 11. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP. | ||
+ | : 18. HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support. | ||
− | + | Others. No change. | |
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'''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 20:35, 4 September 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 15, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review previous Discussion Summary from 2010.06.08
- 3. AAMI
- - AAMI Response to Co-Sponsorship
- - Conference 2010: Session and Mini-Showcase
- 4. Elections: July 1–15 - Call for nominations; 16–31 - Ballots; August 1 - New co-chairs announced; September 1- New co-chairs start.
- 5. Getting TF to Final Text
- - Vol 1 editorial changes?
- - Vol 2 include ACM?
- - Vol 3
- - Public comment versus CP
- 6. Ballots
- 7. Board Report
- 8. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- 9. Funding Status update
- 10. Stakeholder Survey
- 11. Profiles
- 12. IHE International
- - Patent Process follow-up w/ CareFusion
- 13. IHE PCD - Asia, Europe
- 14. ITI "Outreach" Program Response w/ Karen Witting
- 15. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
- 16. HITSP ARRA/HITECH Status Update
- 17. Technical Framework Template Discussions in DCC
- 18. Additional Business
- 19. Action Items
- 20. Next Meeting
Attachments / Materials
The previous meeting was on June 8, 2010, PCD Cochairs 2010-06-08 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: Cochairs
- 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: - No changes were requested.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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
- AllStatus/Discussion: - 3. AAMI nothing new
- 4. Elections: Manny to ask if she issues formal call for nominations.
- 5. TF:
- ACM, PCD-04 – should it be included in the final version? John will alert the TC and ACM WG that this will be discussed tomorrow.
- PIB: should it remain an option or become a recommendation.
- 6. WCM and Snapshot ballots likely to have reached quorum, will pass. Some significant comments were received.
- 7. Board report close to final; due the end of July
- 8. Korea Connectathon: Todd was asked to provide a workshop tomorrow night (PDT). He asked NIST if they will have web services testing available in time for their Connectathon.
- 9. The VA grants don’t appear to apply.
- 11. Todd recommended a discussion with Axel Wirth regarding security at AAMI. It may start with a WP.
- 18. HIMA is considering taking sponsorship of TC215 and its TAG. Only questions are funding and learning how to do this. They are seeking advice from AAMI on how to operate a TC. They expressed some interest in also sponsoring some of the WGs. AAMI expressed their support.
Others. No change.
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):
Next Meeting
The next meeting will be June 22, 2010 PCD Cochairs 2010-06-22 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">