Difference between revisions of "PCD Cochairs 2010-08-03 Webex"

Latest revision as of 20:37, 4 September 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 3, 2010

Time: 3:00 pm, Eastern Time

Meeting Cancelled

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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)">

PCD Home

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 Time: 3:00 pm, Eastern Time
-Duration: 60 Minutes
+'''Meeting Cancelled'''
-== Proposed Agenda ==
-'''Preliminary'''
-:1. Review & Approve Agenda
-: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
-: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 ===
-:{|border="2"
-|-
-! width="5%"   align="center" |Item
-! width="25%"  align="left"   |Topic
-!              align="left"   |Discussion
-|-
-| align="center" | 1
-| '''Introductions & Agenda Review''' <br>- Chair
-| '''Status/Discussion:'''
-:
-'''Decisions/Issues:'''
-: Accepted '''Placeholder'''
-'''Action(s):'''
-|-
-| align="center" | 2
-| '''Review Meeting Summaries''' <br>- Chair
-| '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 3
-| '''Action Items Review''' <br>- 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):'''
-:*
-|-
-| align="center" | 4
-| '''Agenda Items''' <br>- 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):'''
-:*
-|-
-| align="center" | 5
-| '''Fall F2F''' <br>- Manny
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-:*
-|-
-| align="center" | 6
-| '''Profile Update Detail''' <br>- Todd
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-'''Action(s):'''
-|-
-| align="center" | 7
-| '''Announcements''' <br>- All
-| '''Status/Discussion:'''
-:*
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 8
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | 9
-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
-'''Action(s):'''
-:*
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
-|}
 == Next Meeting ==
@@ Line 195: / Line 14: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]

Difference between revisions of "PCD Cochairs 2010-08-03 Webex"

Latest revision as of 20:37, 4 September 2010

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