PCD Cochairs 2008-05-22 Webex

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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
  1. IHE International
  2. Continua
  3. Meeting schedules around the AAMI meeting
  4. Supplements
  5. HITSP
  6. 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
- Chair
Status/Discussion:

Decisions/Issues: Approved.

Action(s):

2 Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues: Deferred minutes of May 8, 15.

Action(s):

3 Action Items Review
- Chair
Status/Discussion: Deferred.

Decisions/Issues:

Action(s):

4 4. IHE International
- Todd, Elliot
Status/Discussion:
  • Google Groups update
  • Voting and quorum requirements

Decisions/Issues:

Action(s):

5 Continua
- Elliot
Status/Discussion:
  • Coordination with IHE, HITSP now underway.

Decisions/Issues:

Action(s):

6 6. TC, Cochair meeting next week
- Chair
Status/Discussion:
  • AAMI meeting is approaching.

Decisions/Issues:

  • Cancel TC, set Joint meeting the week after. Cancel Cochair.

Action(s): Notify committee.

7 7. Supplements
- Todd
Status/Discussion:
  • Questions posed to Chris Carr: Getting them published and methodology for comments.

Decisions/Issues:

Action(s):

8 HITSP
- Elliot
Status/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
- Ken
Status/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)">


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