Difference between revisions of "PCD Cochairs 2010-08-17 Webex"
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'''Preliminary''' | '''Preliminary''' | ||
− | : | + | :# Review & Approve Agenda |
− | : | + | :# Review Previous Meeting Summary [[PCD_Cochairs_2010-08-10_Webex | previous Discussion Summary from 2010.08.10]] |
− | : | + | :# Cochairs Elections |
− | : | + | :# AAMI/FDA Infusion Pump Summit |
− | : | + | :# ITI "Outreach" Program Response w/ Karen Witting |
− | : | + | :# Technical Framework Update |
− | + | :# Profile Updates | |
− | : | + | :# ONC Update (was HITSP ARRA/HITECH Status Update) |
− | : | + | :# Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates |
− | : | + | :# Standards Coordination |
− | + | :# Funding Status update | |
− | + | :# MEM | |
− | + | :# IHE International | |
− | : | ||
::- Patent Process follow-up w/ CareFusion | ::- Patent Process follow-up w/ CareFusion | ||
− | : | + | :# Recruiting |
::- EHR/EMR, ADT, WCM, other | ::- EHR/EMR, ADT, WCM, other | ||
::- Help GG | ::- Help GG | ||
− | : | + | :# IHE PCD - Asia, Europe |
− | : | + | :# Technical Framework Template Discussions in DCC |
− | + | :# Additional Business | |
− | : | + | :# Action Items |
− | : | + | :# Next Meeting |
− | : | ||
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 12:11, 17 August 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, August 17, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Preliminary
- Review & Approve Agenda
- Review Previous Meeting Summary previous Discussion Summary from 2010.08.10
- Cochairs Elections
- AAMI/FDA Infusion Pump Summit
- ITI "Outreach" Program Response w/ Karen Witting
- Technical Framework Update
- Profile Updates
- ONC Update (was HITSP ARRA/HITECH Status Update)
- Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
- Standards Coordination
- Funding Status update
- MEM
- IHE International
- - Patent Process follow-up w/ CareFusion
- Recruiting
- - EHR/EMR, ADT, WCM, other
- - Help GG
- IHE PCD - Asia, Europe
- Technical Framework Template Discussions in DCC
- Additional Business
- Action Items
- Next Meeting
Attachments / Materials
The previous meeting was on August 10, 2010, PCD Cochairs 2010-08-10 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 24, 2010 PCD Cochairs 2010-08-24 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">