PCD Cochairs 2010-06-15 Webex

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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

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 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)">


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