Difference between revisions of "PCD Cochairs 2010-07-06 Webex"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
'''Preliminary'''
+
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
 
:2. Review [[PCD_Cochairs_2010-06-29_Webex | previous Discussion Summary from 2010.06.29]]
 
:2. Review [[PCD_Cochairs_2010-06-29_Webex | previous Discussion Summary from 2010.06.29]]
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:9. Funding Status update
 
:9. Funding Status update
 
:10. Board Report
 
:10. Board Report
−
:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
+
:11. IHE International
−
:12. IHE International
 
 
:: - Patent Process follow-up w/ CareFusion
 
:: - Patent Process follow-up w/ CareFusion
−
:13. IHE PCD - Asia, Europe
+
:12. IHE PCD - Asia, Europe
−
:14. ITI "Outreach" Program Response w/ Karen Witting  
+
:13. ITI "Outreach" Program Response w/ Karen Witting  
−
:15. Technical Framework Template Discussions in DCC
+
:14. Technical Framework Template Discussions in DCC
−
:16. Additional Business
+
:15. Additional Business
−
:17. Action Items
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:16. Action Items
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:118. Next Meeting
+
:17. Next Meeting
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==
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:  
 
:  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
: Accepted '''Placeholder'''
+
: Accepted  
 
'''Action(s):'''
 
'''Action(s):'''
  
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| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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: No changes were requested. '''Placeholder'''
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: Review of several previous meetings were deferred; nothing significant was accomplished last week.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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|-
 
|-
 
| align="center" | 3
 
| align="center" | 3
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| '''Action Items Review''' <br>- Chair
 
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| '''Status/Discussion:'''
 
−
 
−
:* 55: Showcase Vendor Display Policy -
 
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:* 61: Stakeholder survey -
 
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:* 74: Clinician recruitment -
 
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:* 77: HITSP RMON -
 
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:* 78: Continua - 
 
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:* 82: CIMIT -
 
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:* 83: Funding Possibilities -
 
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:* 87: Recruiting Vendors -
 
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:* 88: Cycle 4 -
 
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:* 89: Stakeholder Survey -
 
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:* 90: ASTM MOU -
 
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:* 91: High-Level Architecture -
 
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:* 92: TF Revision -
 
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:* 93: V&V & IHE -
 
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:* 94: Managing Public Comments  -
 
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:* 95: Clarification of HL7 copyright issues -
 
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:* 96: Recruiting for the 2011 Connectathon, Showcase -
 
−
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
'''Action(s):'''
 
−
:*
 
−
 
−
|-
 
−
| align="center" | 4
 
 
| '''Agenda Items''' <br>- All
 
| '''Agenda Items''' <br>- All
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
'''Placeholder'''
 
'''Placeholder'''
−
:* 3: MEM –
+
:* 3: AAMI – annual meeting session and mini-showcase: Demonstration attendance was quite strong on the last day, some quiet time on other days. Visitors had good questions, appeared to be knowledgeable and to find the demonstration meaningful. Cochairs agreed it was worthwhile for the companies.
−
::: User Handbook –
+
:* 4. Profile Proposals: Manny summarized MEM recruiting at AAMI and later. Steve will lead the effort to develop a Brief Profile Proposal. He will set up Webex meetings.
−
 
+
:* 5. HITSP ARRA/HITECH status update: Nothing to report.
−
:* 4. AAMI – annual meeting session and mini-showcase  
+
:* 6. Fall F2F: Nothing significant to consider until the time to organize the meeting arrives. Remove this from the agenda list going forward, to return later.
−
 
+
:* 7. Korean Connectathon: Todd attempting to set up weekly meetings with Korean PCD for him and Manny.
−
:* 5. Detailed Profile Proposals:  
+
:: Testing and Tools Committee: Todd summarized status and suggested we ask John Garguilo to provide an update on NIST tools. Todd will follow up.
−
 
+
:: GS1: Audrey sent information about GS1’s intentions related to patient identification. Todd responded that PCD is very interested in participating. This would be RFID as well as bar code.
−
:* 6. HITSP ARRA/HITECH status update:  
+
:: Continua: Ken and Todd indicated there is an issue with regard to the WAN interface and Continua for the Connectathons in the US in January and in Korea in August.
−
 
+
:* 8 and subsequent items: No updates offered.  
−
:* 7.  
 
−
 
 
−
:* 8.  
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
 
−
'''Action(s):'''
 
−
:*
 
−
 
−
|-
 
−
| align="center" | 5
 
−
| '''Fall F2F''' <br>- Manny
 
−
| '''Status/Discussion:'''
 
 
:*  
 
:*  
−
 
−
'''Decisions/Issues:'''
 
−
 
 
'''Action(s):'''
 
'''Action(s):'''
 
:*  
 
:*  
  
 
|-
 
|-
−
| align="center" | 6
+
| align="center" | 4
−
| '''Profile Update Detail''' <br>- Todd
+
| '''Action Items Review''' <br>- Chair
−
| '''Status/Discussion:'''
 
−
:*
 
−
'''Decisions/Issues:'''
 
−
 
 
−
'''Action(s):'''
 
−
 
 
−
|-
 
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| align="center" | 7
 
−
| '''Announcements''' <br>- All
 
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| '''Status/Discussion:'''
 
−
:*
 
−
 
 
−
'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
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:*
 
−
 
 
−
|-
 
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| align="center" | 8
 
−
| '''xyz''' <br>- <lead>
 
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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:* ...
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Not reviewed.
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'''Decisions/Issues:'''
 
−
:*
 
−
 
 
−
'''Action(s):'''
 
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:*
 
  
−
|-
 
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| align="center" | 9
 
−
| '''xyz''' <br>- <lead>
 
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| '''Status/Discussion:'''
 
−
:* ...
 
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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:*
 
  
 
'''Action(s):'''
 
'''Action(s):'''
 
:*  
 
:*  
  
−
|-
 
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| align="center" | n
 
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| '''Next Meeting''' <br>- Chair
 
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| '''Status/Discussion:'''
 
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'''Decisions/Issues:'''
 
  
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'''Action(s):'''
 
 
|}
 
|}
  
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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 20:38, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 6, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review previous Discussion Summary from 2010.06.29
3. AAMI
- AAMI Response to Co-Sponsorship
- Conference 2010: Session and Mini-Showcase
4. Detailed Profile 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. IHE International
- Patent Process follow-up w/ CareFusion
12. IHE PCD - Asia, Europe
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 June 29, 2010, PCD Cochairs 2010-06-29 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: John
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:
Review of several previous meetings were deferred; nothing significant was accomplished last week.

Decisions/Issues:

Action(s):

3 Agenda Items
- All 		Status/Discussion:

Placeholder

  • 3: AAMI – annual meeting session and mini-showcase: Demonstration attendance was quite strong on the last day, some quiet time on other days. Visitors had good questions, appeared to be knowledgeable and to find the demonstration meaningful. Cochairs agreed it was worthwhile for the companies.
  • 4. Profile Proposals: Manny summarized MEM recruiting at AAMI and later. Steve will lead the effort to develop a Brief Profile Proposal. He will set up Webex meetings.
  • 5. HITSP ARRA/HITECH status update: Nothing to report.
  • 6. Fall F2F: Nothing significant to consider until the time to organize the meeting arrives. Remove this from the agenda list going forward, to return later.
  • 7. Korean Connectathon: Todd attempting to set up weekly meetings with Korean PCD for him and Manny.
Testing and Tools Committee: Todd summarized status and suggested we ask John Garguilo to provide an update on NIST tools. Todd will follow up.
GS1: Audrey sent information about GS1’s intentions related to patient identification. Todd responded that PCD is very interested in participating. This would be RFID as well as bar code.
Continua: Ken and Todd indicated there is an issue with regard to the WAN interface and Continua for the Connectathons in the US in January and in Korea in August.
  • 8 and subsequent items: No updates offered.

Decisions/Issues:

Action(s):

4 Action Items Review
- Chair 		Status/Discussion:

Not reviewed.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 13, 2010 PCD Cochairs 2010-07-13 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


PCD Home

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