PCD Cochairs 2010-06-22 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 22, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.06.15
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Profile and WP Proposals
5. HITSP ARRA/HITECH Status Update
6. F2F - Participation, Recruiting, Planning
7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
8. Stakeholder Survey
9. Funding Status update
10. Board Report
11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
12. IHE International
- Patent Process follow-up w/ CareFusion
13. IHE PCD - Asia, Europe
14. ITI "Outreach" Program Response w/ Karen Witting
15. Technical Framework Template Discussions in DCC
16. Additional Business
17. Action Items
118. Next Meeting

Attachments / Materials

The previous meeting was on June 15, 2010, PCD Cochairs 2010-06-15 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: Todd
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted

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:
3. Julie Kirst provided visibility for the AAMI demonstration in the weekly 24x7 newsletter.
4. Profile Proposals: Axel will share thoughts for a White Paper proposal when he talks with the cochairs at AAMI.
7. Todd indicated good success with the Korean Webinar. Todd and Manny will hold weekly webinars starting soon. They will implement security this cycle. Australia is interested in having a Showcase.
10. Board Report – Ken presented the draft report from PCD to the Board and obtained comments. Ken also described the DCC meeting this morning.
12. Manny to ask Celina to issue call for nominations to replace Ken, Todd, and ask if they can serve another term.
Others. No change.

Decisions/Issues:

Action(s):

  • Manny to ask about cochair elections process, timing.
5 Announcements
- All 		Status/Discussion:
  • Todd noted that ICE-PAC effort is going well and will tie various PCD pieces together.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 29, 2010 PCD Cochairs 2010-06-29 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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