Difference between revisions of "PCD Cochairs 2010-08-17 Webex"

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'''Preliminary'''  
 
'''Preliminary'''  
  
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:1. Review & Approve Agenda
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:# Review & Approve Agenda
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:2. Review Previous Meeting Summary [[PCD_Cochairs_2010-08-10_Webex | previous Discussion Summary from 2010.08.10]]
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:# Review Previous Meeting Summary [[PCD_Cochairs_2010-08-10_Webex | previous Discussion Summary from 2010.08.10]]
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:3. Cochairs Elections
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:# Cochairs Elections
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:4. Profile Updates  
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:# AAMI/FDA Infusion Pump Summit
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:5. ONC Update (was HITSP ARRA/HITECH Status Update)   
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:# ITI "Outreach" Program Response w/ Karen Witting
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:6. Technical Framework Update
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:# Technical Framework Update
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:7. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
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:# Profile Updates  
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:8. Standards Coordination
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:# ONC Update (was HITSP ARRA/HITECH Status Update)   
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:9. Funding Status update
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:# Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
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:10. Board Report
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:# Standards Coordination
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:11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
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:# Funding Status update
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:12. AAMI/FDA Pump Conference
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:# MEM
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::- Sponsorship, Free Registration
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:# IHE International
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:13. IHE International
 
 
::- Patent Process follow-up w/ CareFusion
 
::- Patent Process follow-up w/ CareFusion
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:14. Recruiting
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:# Recruiting
 
::- EHR/EMR, ADT, WCM, other
 
::- EHR/EMR, ADT, WCM, other
 
::- Help GG
 
::- Help GG
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:15. IHE PCD - Asia, Europe
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:# IHE PCD - Asia, Europe
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:16. ITI "Outreach" Program Response w/ Karen Witting
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:# Technical Framework Template Discussions in DCC
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:17. Technical Framework Template Discussions in DCC
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:# Additional Business
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:18. Additional Business
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:# Action Items
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:19. Action Items
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:# Next Meeting
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:20. 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

  1. Review & Approve Agenda
  2. Review Previous Meeting Summary previous Discussion Summary from 2010.08.10
  3. Cochairs Elections
  4. AAMI/FDA Infusion Pump Summit
  5. ITI "Outreach" Program Response w/ Karen Witting
  6. Technical Framework Update
  7. Profile Updates
  8. ONC Update (was HITSP ARRA/HITECH Status Update)
  9. Connectathons 2010 Korea and 2011 NA and HIMSS11 Showcase Updates
  10. Standards Coordination
  11. Funding Status update
  12. MEM
  13. IHE International
- Patent Process follow-up w/ CareFusion
  1. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
  1. IHE PCD - Asia, Europe
  2. Technical Framework Template Discussions in DCC
  3. Additional Business
  4. Action Items
  5. 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
- 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 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)">


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