Difference between revisions of "PCD Cochairs 2010-08-24 Webex"

From IHE Wiki
Jump to: navigation, search
m (Proposed Agenda: correction)
m (Next Meeting: move to archive)
 
(7 intermediate revisions by the same user not shown)
Line 8: Line 8:
  
 
== Proposed Agenda ==  
 
== Proposed Agenda ==  
'''Preliminary'''
 
  
 
:1. Review & Approve Agenda
 
:1. Review & Approve Agenda
Line 47: Line 46:
  
 
=== Participants ===
 
=== Participants ===
'''Placeholder'''
+
 
: Cochairs: Todd Cooper, Ken Fuchs, Steve Merritt, John Rhoads,  
+
: Cochairs: Ken Fuchs, Steve Merritt, John Rhoads,  
 
: Meeting Chaired by: John
 
: Meeting Chaired by: John
: Guest: Paul Schluter, Elliot Sloane, Ray Zambuto
+
: Guest: Paul Schluter
 
: Technical Project Manager: Manny Furst
 
: Technical Project Manager: Manny Furst
  
Line 64: Line 63:
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:  
+
: All not mentioned below will be deferred.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
: Accepted '''Placeholder'''
+
: Accepted understanding that all items will not be addressed.
 
'''Action(s):'''
 
'''Action(s):'''
  
Line 73: Line 72:
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Review Meeting Summaries''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
: No changes were requested. '''Placeholder'''
+
: Summary of last week accepted.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
Line 83: Line 82:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
:* 55: Showcase Vendor Display Policy -
+
*'''Deferred'''
:* 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:'''
 
'''Decisions/Issues:'''
Line 110: Line 93:
 
| '''Agenda Items''' <br>- All
 
| '''Agenda Items''' <br>- All
 
| '''Status/Discussion:'''
 
| '''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.
 
  
 +
*4. Profile Updates: Ballot results were reviewed. The Web Services ballot closes today, the TF TI versions close tomorrow. It is unclear if quorum will be met on the TF ballot. Paul expressed concern about some of the codes proposed by PIV for RTM.
 +
*7. Connectathon and Showcase: Manny indicated the need to recruit EMR and ACM AC systems.
 +
*9. Funding: Manny to send another email.
 +
*12. Free passes are available for the pump FDA / AAMI meeting; it was agreed that PCD will seek users (CEs and nurses) for the passes.
 +
*16. Steve asked about the ITI outreach and John responded that this will likely become an active conversation in September.
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
 
'''Action(s):'''
 
'''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):'''
 
 
|}
 
|}
  
Line 199: Line 113:
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 18:56, 22 May 2012

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 24, 2010

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary previous Discussion Summary from 2010.08.17
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. Funding Status update
10. Board Report
11. Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD
12. AAMI/FDA Pump Conference
- Sponsorship, Free Registration
13. IHE International
- Patent Process follow-up w/ CareFusion
14. Recruiting
- EHR/EMR, ADT, WCM, other
- Help GG
15. IHE PCD - Asia, Europe
16. ITI "Outreach" Program Response w/ Karen Witting
17. Technical Framework Template Discussions in DCC
18. Additional Business
19. Action Items
20. Next Meeting

Attachments / Materials

The previous meeting was on August 17, 2010, PCD Cochairs 2010-08-17 Webex

See PCD Cochair Action Items page.

Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads,
Meeting Chaired by: John
Guest: Paul Schluter
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:
All not mentioned below will be deferred.

Decisions/Issues:

Accepted understanding that all items will not be addressed.

Action(s):

2 Review Meeting Summaries
- Chair
Status/Discussion:
Summary of last week accepted.

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair
Status/Discussion:
  • Deferred

Decisions/Issues:

Action(s):

4 Agenda Items
- All
Status/Discussion:
  • 4. Profile Updates: Ballot results were reviewed. The Web Services ballot closes today, the TF TI versions close tomorrow. It is unclear if quorum will be met on the TF ballot. Paul expressed concern about some of the codes proposed by PIV for RTM.
  • 7. Connectathon and Showcase: Manny indicated the need to recruit EMR and ACM AC systems.
  • 9. Funding: Manny to send another email.
  • 12. Free passes are available for the pump FDA / AAMI meeting; it was agreed that PCD will seek users (CEs and nurses) for the passes.
  • 16. Steve asked about the ITI outreach and John responded that this will likely become an active conversation in September.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be August 31, 2010 PCD Cochairs 2010-08-31 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