PCD Cochairs 2010-10-05 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 Summary previous Discussion Summary from 2010.09.28
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
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
- 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:
  • Deferred Placeholder

Decisions/Issues:

Action(s):

4 Agenda Items
- All
Status/Discussion:
3. F2F:
4. Profile Updates:
5. ONC:
6. TF:
All other items deferred.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be October 12, 2010 PCD Cochairs 2010-10-12 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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