Difference between revisions of "PCD Cochairs 2010-10-12 Webex"
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Revision as of 22:37, 1 November 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 12, 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. HIMSS/ACCE Award
- 16. IHE PCD - Asia, Europe
- 17. ITI "Outreach" Program
- 18. Technical Framework Template Discussions in DCC
- 19. Additional Business
- 20. Action Items
- 21. Next Meeting
Attachments / Materials
The previous meeting was on September 28, 2010, PCD Cochairs 2010-09-28 Webex The October 5 meeting was cancelled.
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: 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 Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested for last meeting. Placeholder
- Ken and Steve approved the prior meeting's summary by email.
Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/Discussion: - Deferred Placeholder
Decisions/Issues:
Action(s):
4 Agenda Items
- AllStatus/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 26, 2010 PCD Cochairs 2010-10-26 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">