PCD Cochairs 2010-09-28 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, September 28, 2010
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries previous Discussion Summary from 2010.09.14 and previous Discussion Summary from 2010.09.21
- 3. F2F Agenda
- 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
- 13. IHE International
- - Patent Process follow-up
- 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 September 21, 2010, PCD Cochairs 2010-09-21 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Summaries accepted pending review by Steve (presenton phone, not Internet) and Ken.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - Deferred
Decisions/Issues:
Action(s):
4 Agenda Items
- AllStatus/Discussion: - 3. F2F: No change
- 4. Profile Updates: No change
- 5. ONC: Deferred
- 6. TF (TI version): Volume 3 won’t be available until the end of October. Volumes 1, 2 will be posted on the net. Appendix D is no longer in Volume 2. A link to the prior volume 2 will be provided to enable access. Paul suggested that Volume 3 contain overarching specification for all PCD devices and include device-type-specific rather than device-specific requirements. He suggested that this include the XML versions.
- All other items deferred.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be October 5, 2010 PCD Cochairs 2010-10-05 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">