PCD Cochairs 2008-05-22 Webex
Patient Care Device Cochairs Weekly Meeting
This is the first PCD Cochairs minutes to be posted as a Wiki. Earlier minutes can be found on the PCD ftp site: ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/
Date: Thursday, May 22, 2008
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
Duration: 60 Minutes
Proposed Agenda
- Minutes of May 8, 15 are found on the PCD ftp site.
- IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules
- IHE International
- Continua
- Meeting schedules around the AAMI meeting
- Supplements
- HITSP
- Quorum requirements (meetings, including PCD cochairs)
Attachments / Materials
- Minutes can be found on the PCD ftp site: ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/
- Action Items on this date are not available
Minutes
Participants
- Todd Cooper, Ken Fuchs, Manny Furst, Elliot Sloane
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Approved.
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Deferred minutes of May 8, 15.
Action(s):
3 Action Items Review
- ChairStatus/Discussion: Deferred. Decisions/Issues:
Action(s):
4 4. IHE International
- Todd, ElliotStatus/Discussion: - Google Groups update
- Voting and quorum requirements
Decisions/Issues:
Action(s):
5 Continua
- ElliotStatus/Discussion: - Coordination with IHE, HITSP now underway.
Decisions/Issues:
Action(s):
6 6. TC, Cochair meeting next week
- ChairStatus/Discussion: - AAMI meeting is approaching.
Decisions/Issues:
- Cancel TC, set Joint meeting the week after. Cancel Cochair.
Action(s): Notify committee.
7 7. Supplements
- ToddStatus/Discussion: - Questions posed to Chris Carr: Getting them published and methodology for comments.
Decisions/Issues:
Action(s):
8 HITSP
- ElliotStatus/Discussion: - Remote monitoring use case will be released for public comment. If Paul could make the time to participate that would be helpful. Todd will speak with Charles.
Decisions/Issues:
Action(s):
9 Quorum Requirements
- KenStatus/Discussion: - Ray laid out objective for recognizing active participation.
- Ken indicated there may not be much flexibility.
Decisions/Issues:
- Table for two weeks.
Action(s):
- Send links to cochairs.
Next Meeting
Next meeting June 5, following the AAMI meeting.
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">