Difference between revisions of "PCD PC 2008-08-27 Webex"

Revision as of 13:55, 28 August 2008

Patient Care Device Domain

Meeting Purpose

Regularly scheduled meeting of the PCD Planning Committee

WebEx Information

Topic: PCD Committee Tcons

Date: Wednesday, August 27, 2008

Time: 11:00 am, Eastern Time (New York )

Duration: 60 Minutes

Proposed Agenda

1 Introductions and Agenda Review

2 Approval of Minutes of July 16 & August 13

3 Profiles & Connectathon

Published Trial Implementation Versions
2009 Connectathon Information Page
Kudu Registration Page
Connectathon Recruitment / Participation Update

4 New Profile Proposal Status Review

Wiki page review
Example brief profile - RTM Brief Proposal
Proposal development activity review - Schedule according to Lisa Spellman:
- By August 29, 2008: Announcement sent by email and posted on ihe.net website inviting profile submission for consideration using the attached “Brief” template
- September 1-19, 2008: Invitation for profile submission open
- September 19, 2008: Deadline by close of business in all time zones.
- September 22-26, 2008: Review & time to confirm questions, etc.
- September 29, 2008: Sent to all Domain Workgroup members for review prior to Planning mtg
- October 15-17, 2008: ITI Planning Meeting, Paris

5 F2F Agenda Review

6 Action Items

7 Additional Business

Minutes and Action Items from Previous Meetings

Minutes from previous meetings for review/approval:

Minutes from 2008.07.16 and 2008.08.13,

Action Items Brought Forward from August 13th: TO BE ENTERED

|}

Participants

PLACEHOLDER

Entries here are placeholders

Chair/Host: ___________

Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, John Garguilo, Colin FX Garstka, Peter Hendler, Monroe Pattillo, John Rhoads, Jeff Rinda, Paul Schluter

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
5	xyz - <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

___________________

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

PCD Home

@@ Line 42: / Line 42: @@
 Action Items Brought Forward from August 13th:
+TO BE ENTERED
-'' Action Items Brought Forward ''
-:{|border="2"
-|-
-! width="5%"   align="center" |Number
-! width="20%"  align="left"   |Action
-! width="15%"  align="left"   |Owner
-! width="15%"  align="left"   |Participants
-! width="10%"  align="left"   |Due Date
-! width="10%"  align="left"   |Status
-!              align="left"   |Comments
-|-
-| align="center" | 26
-| '''<Action Item>''' | Open discussions on unifying efforts for device interoperability - facility for year 'round lab
-| '''<Owner>:'''  | Ray
-| '''<Participants>''' | Ken
-| '''<Due Date>'''  | 7/31/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | 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.
-|-
-| align="center" | 38
-| '''<Action Item>''' | Purchasing Guide for PCD Users
-| '''<Owner>:'''  | Elliot
-| '''<Participants>'' |
-| '''<Due Date>'''  | 8/14/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  |
-|-
-| align="center" | 55
-| '''<Action Item>''' | Showcase vendor display policy
-| '''<Owner>:'''  | Todd
-| '''<Participants>''' | Ray, Elliot
-| '''<Due Date>'''  | 7/17/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Will include in draft Domain Governance document.
-|-
-| align="center" | 57
-| '''<Action Item>''' | Develop PCD governance document.
-| '''<Owner>:'''  | Ray
-| '''<Participants>''' | Cochairs
-| '''<Due Date>'''  | 8/14/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
-|-
-| align="center" | 61
-| '''<Action Item>''' | Analyze, publish results of survey
-| '''<Owner>:'''  | Ray
-| '''<Participants>''' |
-| '''<Due Date>'''  | 8/7/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Survey still open.
-|-
-| align="center" | 62
-| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
-| '''<Owner>:'''  | Todd
-| '''<Participants>''' |
-| '''<Due Date>'''  | 8/21/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | See #57, ITI as an exemplar
-|-
-| align="center" | 63
-| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
-| '''<Owner>:'''  | Cochairs
-| '''<Participants>''' |
-| '''<Due Date>'''  | 7/10/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
-|-
-| align="center" | 64
-| '''<Action Item>''' | IP and patent issues - risks to IHE
-| '''<Owner>:'''  | Todd
-| '''<Participants>''' |
-| '''<Due Date>'''  | 9/1/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue?
-|-
-| align="center" | 65
-| '''<Action Item>''' | IHE and Continua
-| '''<Owner>:'''  |
-| '''<Participants>''' | Cochairs
-| '''<Due Date>'''  | 6/5/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Initial MOU exchanged.
-|-
-| align="center" | 66
-| '''<Action Item>''' | Recruit clinicians; develop novel ways, attend to their priorities and schedules
-| '''<Owner>:'''  | Cochairs
-| '''<Participants>''' |
-| '''<Due Date>'''  | Ongoing
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  |
-|-
-| align="center" | 68
-| '''<Action Item>''' | IHE Board - Manny as alternate
-| '''<Owner>:'''  | Ray
-| '''<Participants>''' | Manny
-| '''<Due Date>'''  |
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Manny to ask Didi if this is acceptable since he is secretariat
-|-
-| align="center" | 69
-| '''<Action Item>''' | HITSP Remote Monitoring Public Comment Period
-| '''<Owner>:'''  | Todd
-| '''<Participants>''' | Small number of volunteers from PCD TC.
-| '''<Due Date>'''  | 7/10/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Manny to survey interested members to set two meetings.
-|-
-| align="center" | 70
-| '''<Action Item>''' | IEEE MOU
-| '''<Owner>:'''  | Ray
-| '''<Participants>''' |
-| '''<Due Date>'''  | /08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort.
-|-
-| align="center" | 71
-| '''<Action Item>''' | October F2F
-| '''<Owner>:'''  | Cochairs
-| '''<Participants>''' | Manny
-| '''<Due Date>'''  | /08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.
-|-
-| align="center" | 72
-| '''<Action Item>''' | Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table.
-| '''<Owner>:'''  | Manny
-| '''<Participants>''' |
-| '''<Due Date>'''  | 7/10/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  |
-|-
-| align="center" | 73
-| '''<Action Item>''' | Collaboration with HIBCC - transferred from TC
-| '''<Owner>:'''  | Todd
-| '''<Participants>''' | Cochairs and TC
-| '''<Due Date>'''  | 9/9/08
-| '''<Status>''' | OPEN
-| '''<Comments>:'''  |
 |}