PCD Cochairs 2010-07-13 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 13, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda

2. Review Previous Meeting Summary July 13 previous Discussion Summary from 2010.07.13 and earlier meetings: June 15, 22, 29.

3. Profile Updates

MEM

4. HITSP ARRA/HITECH Status Update

5. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates

6. Stakeholder Survey

7. Funding Status update

8. Board Report

9. IHE International

- Patent Process follow-up w/ CareFusion

10. IHE PCD - Asia, Europe

11. ITI "Outreach" Program Response w/ Karen Witting

12. Technical Framework Template Discussions in DCC

13. Additional Business

14. Action Items

15. Next Meeting

Attachments / Materials

The previous meeting was on July 6, 2010, PCD Cochairs 2010-07-06 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 July 20, 2010 PCD Cochairs 2010-07-20 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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