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

From IHE Wiki
Jump to navigation Jump to search
m (→‎Next Meeting: Archive)
 
(7 intermediate revisions by one other user not shown)
Line 8: Line 8:
  
 
== Proposed Agenda ==  
 
== Proposed Agenda ==  
−
: Minutes –  
+
: Minutes – July 3
−
: Action Items – THOSE LISTED BELOW ARE LAST WEEK'S AND HERE AS PLACEHOLDER
+
: Action Items  
−
:  
+
: AHIC meeting Friday July 11
 +
: Recruiting
 +
: IHE International (IP, quorum, elections)
 
: Other
 
: Other
  
 
== Attachments / Materials ==
 
== 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"  
 
:{|border="2"  
Line 30: Line 32:
 
| '''<Action Item>''' | Open discussions on unifying efforts for device interoperability - facility for year 'round lab
 
| '''<Action Item>''' | Open discussions on unifying efforts for device interoperability - facility for year 'round lab
 
| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
−
| '''<Participants>''' | Jack
+
| '''<Participants>''' | Ken
−
| '''<Due Date>'''  | 6/5/08
+
| '''<Due Date>'''  | 7/31/08
 
| '''<Status>''' | OPEN
 
| '''<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.
 
| '''<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.
Line 40: Line 42:
 
| '''<Owner>:'''  | Elliot
 
| '''<Owner>:'''  | Elliot
 
| '''<Participants>'' |
 
| '''<Participants>'' |
−
| '''<Due Date>'''  | 6/5/08
+
| '''<Due Date>'''  | 8/14/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |  
 
| '''<Comments>:'''  |  
Line 59: Line 61:
 
| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' | Cochairs
 
| '''<Participants>''' | Cochairs
−
| '''<Due Date>'''  | 6/5/08
+
| '''<Due Date>'''  | 8/14/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings).  
+
| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
  
 
|-
 
|-
Line 77: Line 79:
 
| '''<Owner>:'''  | Todd
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' |
 
| '''<Participants>''' |
−
| '''<Due Date>'''  | 7/1/08
+
| '''<Due Date>'''  | 8/21/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  |  
+
| '''<Comments>:'''  | See #57, ITI as an exemplar
  
 
|-
 
|-
Line 86: Line 88:
 
| '''<Owner>:'''  | Cochairs
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' |
 
| '''<Participants>''' |
−
| '''<Due Date>'''  | 7/1/08
+
| '''<Due Date>'''  | 7/10/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  |  
+
| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
  
 
|-
 
|-
Line 97: Line 99:
 
| '''<Due Date>'''  | 9/1/08
 
| '''<Due Date>'''  | 9/1/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | 7/1/08
+
| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue?
  
 
|-
 
|-
Line 113: Line 115:
 
| '''<Owner>:'''  | Cochairs
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
−
| '''<Due Date>'''  | 7/1/08
+
| '''<Due Date>'''  | Ongoing
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |  
 
| '''<Comments>:'''  |  
  
 
|-
 
|-
−
| align="center" | 67
+
| align="center" | 68
−
| '''<Action Item>''' | Todd to be alternate to IHE Board
+
| '''<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
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
−
| '''<Due Date>'''  | 6/26/08
+
| '''<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
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | Todd has unofficially acted in this role. Check with Didi on process.
+
| '''<Comments>:'''  |
  
  
Line 137: Line 175:
 
=== Participants ===
 
=== Participants ===
  
−
:  
+
: Todd Cooper, Ken Fuchs, Elliot Sloane, Manny Furst
  
 
=== Discussion ===  
 
=== Discussion ===  
−
: ''<Adjust table rows per meeting needs>''
+
: '''Quorum was not obtained; meeting was postponed'''
 +
 
 
:{|border="2"  
 
:{|border="2"  
 
|-
 
|-
Line 156: Line 195:
 
| align="center" | 2
 
| align="center" | 2
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Approval of Minutes''' <br>- Chair
−
| '''Status/Discussion:'''
+
| '''Status/Discussion:''' Minutes of July 3
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
Line 172: Line 211:
 
|-
 
|-
 
| align="center" | 4
 
| align="center" | 4
−
| '''xyz''' <br>- <lead>
+
| '''Recruiting''' <br>- <lead>
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
+
:* Cisco
 +
:* AAMI
 +
:* Others
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
 
:*  
 
:*  
Line 183: Line 224:
 
|-
 
|-
 
| align="center" | 5
 
| align="center" | 5
−
| '''xyz''' <br>- <lead>
+
| '''abc''' <br>- <lead>
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 
:* ...
 
:* ...
Line 247: Line 288:
  
 
=== Next Meeting ===
 
=== Next Meeting ===
−
''http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex&action=edit''
+
''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)">''
 
  
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 07:24, 22 October 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
AHIC meeting Friday July 11
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 Ken 7/31/08 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 8/14/08 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 8/14/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
61 Analyze, publish results of survey Ray 8/7/08 OPEN Survey still open.
62 Add Governance page to IHE PCD Wiki Todd 8/21/08 OPEN See #57, ITI as an exemplar
63 IHE Governance: IP, participation in F2F, etc. Cochairs 7/10/08 OPEN Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
64 IP and patent issues - risks to IHE Todd 9/1/08 OPEN What if WG on a Profile runs into an IP or patent issue?
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 Ongoing OPEN
68 IHE Board - Manny as alternate Ray Manny OPEN Manny to ask Didi if this is acceptable since he is secretariat
69 HITSP Remote Monitoring Public Comment Period Todd Small number of volunteers from PCD TC. 7/10/08 OPEN Manny to survey interested members to set two meetings.
70 IEEE MOU Ray /08 OPEN Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort.
71 October F2F Cochairs Manny /08 OPEN Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.
72 Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table. Manny 7/10/08 OPEN



Minutes

Participants

Todd Cooper, Ken Fuchs, Elliot Sloane, Manny Furst

Discussion

Quorum was not obtained; meeting was postponed
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


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-10_Webex&oldid=25500"