Difference between revisions of "PCD Cochairs 2008-07-10 Webex"

Revision as of 00:55, 10 July 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, July 10, 2008

Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>

Duration: 60 Minutes

Proposed Agenda

Minutes – July 3

Action Items

Recruiting

IHE International (IP, quorum, elections)

Other

Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex

Number	Action	Owner	Participants	Due Date	Status	Comments
26	Open discussions on unifying efforts for device interoperability - facility for year 'round lab	Ray	Jack	6/5/08	OPEN	Julian waiting for PCD to describe what we need; PCD waiting for proposal. This needs to be resolved. Todd and/or Ken will talk with Julian next week or early May.
38	Purchasing Guide for PCD Users	Elliot		6/5/08	OPEN
55	Showcase vendor display policy	Todd	Ray, Elliot	7/17/08	OPEN	Will include in draft Domain Governance document.
57	Develop PCD governance document.	Ray	Cochairs	6/5/08	OPEN	Supplements the IHE governance document (e.g., quorum and non-quorum meetings).
61	Analyze, publish results of survey	Ray		8/7/08	OPEN	Survey still open.
62	Add Governance page to IHE PCD Wiki	Todd		7/1/08	OPEN
63	IHE Governance: IP, participation in F2F, etc.	Cochairs		7/1/08	OPEN
64	IP and patent issues - risks to IHE	Todd		9/1/08	OPEN	7/1/08
65	IHE and Continua		Cochairs	6/5/08	OPEN	Initial MOU exchanged.
66	Recruit clinicians; develop novel ways, attend to their priorities and schedules	Cochairs		7/1/08	OPEN
67	Todd to be alternate to IHE Board	Ray		6/26/08	OPEN	Todd has unofficially acted in this role. Check with Didi on process.
68				/08	OPEN
69				/08	OPEN
70				/08	OPEN

Minutes

Participants

Discussion

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Minutes of July 3 Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	Recruiting - <lead>	Status/Discussion: Cisco AAMI Others Decisions/Issues: Action(s):
5	abc - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
6	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
7	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
8	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
9	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

PCD Home

@@ Line 8: / Line 8: @@
 == Proposed Agenda ==
-: Minutes –
+: Minutes – July 3
-: Action Items – THOSE LISTED BELOW ARE LAST WEEK'S AND HERE AS PLACEHOLDER
+: Action Items
-:
+: Recruiting
+: IHE International (IP, quorum, elections)
 : Other
 == Attachments / Materials ==
-: ''Minutes of earlier meetings'' ________
+: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex
 :{|border="2"
@@ Line 126: / Line 127: @@
 | '''<Comments>:'''  | Todd has unofficially acted in this role. Check with Didi on process.
+|-
+| align="center" | 68
+| '''<Action Item>''' |
+| '''<Owner>:'''  |
+| '''<Participants>''' |
+| '''<Due Date>'''  | /08
+| '''<Status>''' | OPEN
+| '''<Comments>:'''  |
+|-
+| align="center" | 69
+| '''<Action Item>''' |
+| '''<Owner>:'''  |
+| '''<Participants>''' |
+| '''<Due Date>'''  | /08
+| '''<Status>''' | OPEN
+| '''<Comments>:'''  |
+|-
+| align="center" | 70
+| '''<Action Item>''' |
+| '''<Owner>:'''  |
+| '''<Participants>''' |
+| '''<Due Date>'''  | /08
+| '''<Status>''' | OPEN
+| '''<Comments>:'''  |
 |}
@@ Line 156: / Line 183: @@
 | align="center" | 2
 | '''Approval of Minutes''' <br>- Chair
-| '''Status/Discussion:'''
+| '''Status/Discussion:''' Minutes of July 3
 '''Decisions/Issues:'''
@@ Line 172: / Line 199: @@
 |-
 | align="center" | 4
-| '''xyz''' <br>- <lead>
+| '''Recruiting''' <br>- <lead>
 | '''Status/Discussion:'''
-:* ...
+:* Cisco
+:* AAMI
+:* Others
 '''Decisions/Issues:'''
 :*
@@ Line 183: / Line 212: @@
 |-
 | align="center" | 5
-| '''xyz''' <br>- <lead>
+| '''abc''' <br>- <lead>
 | '''Status/Discussion:'''
 :* ...