Difference between revisions of "PCD Cochairs 2010-08-31 Webex"

Revision as of 23:50, 30 August 2010

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 31, 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 2010.08.24

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 24, 2010, PCD Cochairs 2010-08-24 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 with the understanding that all items will not be addressed. Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred Decisions/Issues: Action(s):
4	Agenda Items - All	Status/Discussion: Decisions/Issues: Action(s): 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. 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. Funding: Manny to send another email.
5	Fall F2F - Manny	Status/Discussion: Deferred Decisions/Issues: Action(s):
6	Profile Update Detail - Todd	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next meeting will be September 7, 2010 PCD Cochairs 2010-09-07 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

@@ Line 63: / Line 63: @@
 | '''Introductions & Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
-:
+: All not mentioned below will be deferred.
 '''Decisions/Issues:'''
-: Accepted '''Placeholder'''
+: Accepted with the understanding that all items will not be addressed.
 '''Action(s):'''
@@ Line 72: / Line 72: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested.  '''Placeholder'''
+: No changes were requested.
 '''Decisions/Issues:'''
@@ Line 82: / Line 82: @@
 | '''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:'''
@@ Line 109: / Line 93: @@
 | '''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):'''
-:*
+: 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.
+: 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.
+: Funding: Manny to send another email.
 |-
@@ Line 132: / Line 108: @@
 | '''Fall F2F''' <br>- Manny
 | '''Status/Discussion:'''
-:*
+:* Deferred
 '''Decisions/Issues:'''
@@ Line 143: / Line 119: @@
 | '''Profile Update Detail''' <br>- Todd
 | '''Status/Discussion:'''
-:*
+:* Deferred
 '''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):'''
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-| '''xyz''' <br>- <lead>
-| '''Status/Discussion:'''
-:* ...
-'''Decisions/Issues:'''
-:*
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-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
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