Difference between revisions of "PCD Cochairs 2010-08-03 Webex"
m (→Proposed Agenda: update) |
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:1. Review & Approve Agenda | :1. Review & Approve Agenda | ||
− | :2. Review Previous Meeting Summary July | + | :2. Review Previous Meeting Summary July 20 [[PCD_Cochairs_2010-07-20_Webex | previous Discussion Summary from 2010.07.20]]; the July 27 meeting was cancelled. |
:3. Cochairs Elections | :3. Cochairs Elections | ||
:4. Profile Updates | :4. Profile Updates | ||
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:7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates | :7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates | ||
:8. Standards Coordination | :8. Standards Coordination | ||
− | :9. | + | :9. Webex for Nurses |
:10. Board Report | :10. Board Report | ||
:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | :11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD | ||
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:14. ITI "Outreach" Program Response w/ Karen Witting | :14. ITI "Outreach" Program Response w/ Karen Witting | ||
:15. Technical Framework Template Discussions in DCC | :15. Technical Framework Template Discussions in DCC | ||
− | :16. Additional Business | + | :16. Funding Status update |
− | : | + | :17. Additional Business |
− | : | + | :18. Action Items |
+ | :19. Next Meeting | ||
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 19:50, 27 July 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 3, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary July 20 previous Discussion Summary from 2010.07.20; the July 27 meeting was cancelled.
- 3. Cochairs Elections
- 4. Profile Updates
- 5. ONC Update (was HITSP ARRA/HITECH Status Update)
- 6. Technical Framework Update
- 7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- 8. Standards Coordination
- 9. Webex for Nurses
- 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. Funding Status update
- 17. Additional Business
- 18. Action Items
- 19. Next Meeting
Attachments / Materials
The previous meeting was on July 27, 2010, PCD Cochairs 2010-07-27 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
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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
- AllStatus/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
- MannyStatus/Discussion: Decisions/Issues:
Action(s):
6 Profile Update Detail
- ToddStatus/Discussion: Decisions/Issues:
Action(s):
7 Announcements
- AllStatus/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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be August 10, 2010 PCD Cochairs 2010-08-10 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">