PCD Cochairs 2010-07-20 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 20, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Preliminary

1. Review & Approve Agenda

2. Review Previous Meeting Summaries previous Discussion Summary from 2010.06.22, previous Discussion Summary from 2010.06.29, previous Discussion Summary from 2010.07.06, previous Discussion Summary from 2010.07.13

3. AAMI

4. Profile Updates

5. HITSP ARRA/HITECH Status Update

6. F2F October

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

18. Next Meeting

Attachments / Materials

The previous meeting was on July 13, 2010, PCD Cochairs 2010-07-13 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 27, 2010 PCD Cochairs 2010-07-27 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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