Difference between revisions of "PCD Cochairs 2010-10-26 Webex"

Revision as of 17:06, 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 - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Deferred Placeholder Decisions/Issues: Action(s):
4	Announcements - All	Status/Discussion: 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)">

PCD Home

@@ Line 63: / Line 63: @@
 | '''Introductions & Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
-:
 '''Decisions/Issues:'''
-: Accepted   '''Placeholder'''
+: Accepted
 '''Action(s):'''
@@ Line 72: / Line 73: @@
 | '''Review Meeting Summaries''' <br>- Chair
 | '''Status/Discussion:'''
-: No changes were requested. '''Placeholder'''
+: Deferred
 '''Decisions/Issues:'''
@@ Line 80: / Line 81: @@
 |-
 | align="center" | 3
-| '''Action Items Review''' <br>- Chair
+| '''Agenda Items''' <br>- Chair
 | '''Status/Discussion:'''
@@ Line 92: / Line 93: @@
 |-
 | align="center" | 4
-| '''Agenda Items''' <br>- All
+| '''Announcements''' <br>- All
 | '''Status/Discussion:'''
-: 3. F2F:
-: 4. Profile Updates:
-: 5. ONC:
-: 6. TF:
-: All other items deferred.
 '''Decisions/Issues:'''