Difference between revisions of "PCD Cochairs 2010-10-26 Webex"
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Revision as of 17:32, 26 October 2010
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, October 26, 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 2010.10.12
- 3. F2F
- 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. Webex Changes
- 19. Additional Business
- 20. Action Items
- 20. Next Meeting
Attachments / Materials
The previous meeting was on October 12, 2010, PCD Cochairs 2010-10-12 Webex
See PCD Cochair Action Items page.
Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Ken Fuchs, John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Ken Fuchs
- 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: - Deferred
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: Face To Face Meeting:
- Discussion focused on the Action Items from the F2F, assigning responsibilities and adding detail to the items. The resulting Action Items will incorporated in the Action Items on the F2F Wiki page. Discussion in tomorrow's joint PC/TC Webex meeting may result in revisions. The resulting Action Items will then be added to the PC, TC or Cochairs Action Items lists.
Decisions/Issues:
Action(s):
- The resulting Action Items will be added to the PC, TC or Cochairs Action Items lists.
4 Announcements
- AllStatus/Discussion: - John Garguilo is writing a paper for BI&T on NIST test tool development.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 2, 2010 PCD Cochairs 2010-11-02 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">