Difference between revisions of "PCD Cochairs 2008-07-10 Webex"
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== Proposed Agenda == | == Proposed Agenda == | ||
− | : Minutes – | + | : Minutes – July 3 |
− | : Action Items | + | : 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" | ||
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| '''<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>''' | | + | | '''<Participants>''' | Ken |
− | | '''<Due Date>''' | | + | | '''<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>''' | | + | | '''<Due Date>''' | 8/14/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| '''<Comments>:''' | | | '''<Comments>:''' | | ||
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| '''<Owner>:''' | Ray | | '''<Owner>:''' | Ray | ||
| '''<Participants>''' | Cochairs | | '''<Participants>''' | Cochairs | ||
− | | '''<Due Date>''' | | + | | '''<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. |
|- | |- | ||
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| '''<Owner>:''' | Todd | | '''<Owner>:''' | Todd | ||
| '''<Participants>''' | | | '''<Participants>''' | | ||
− | | '''<Due Date>''' | | + | | '''<Due Date>''' | 8/21/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
− | | '''<Comments>:''' | | + | | '''<Comments>:''' | See #57, ITI as an exemplar |
|- | |- | ||
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| '''<Owner>:''' | Cochairs | | '''<Owner>:''' | Cochairs | ||
| '''<Participants>''' | | | '''<Participants>''' | | ||
− | | '''<Due Date>''' | 7/ | + | | '''<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>:''' | | + | | '''<Comments>:''' | What if WG on a Profile runs into an IP or patent issue? |
|- | |- | ||
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| '''<Owner>:''' | Cochairs | | '''<Owner>:''' | Cochairs | ||
| '''<Participants>''' | | | '''<Participants>''' | | ||
− | | '''<Due Date>''' | | + | | '''<Due Date>''' | Ongoing |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| '''<Comments>:''' | | | '''<Comments>:''' | | ||
|- | |- | ||
− | | align="center" | | + | | align="center" | 68 |
− | | '''<Action Item>''' | Todd to | + | | '''<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>''' | | + | | '''<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>:''' | | + | | '''<Comments>:''' | |
Line 137: | Line 175: | ||
=== Participants === | === Participants === | ||
− | : | + | : Todd Cooper, Ken Fuchs, Elliot Sloane, Manny Furst |
=== Discussion === | === Discussion === | ||
− | : '' | + | : '''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:''' | ||
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|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
− | | ''' | + | | '''Recruiting''' <br>- <lead> |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :* | + | :* Cisco |
+ | :* AAMI | ||
+ | :* Others | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* | :* | ||
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|- | |- | ||
| align="center" | 5 | | align="center" | 5 | ||
− | | ''' | + | | '''abc''' <br>- <lead> |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:* ... | :* ... | ||
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=== Next Meeting === | === Next Meeting === | ||
− | ''http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex | + | ''http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex'' |
− | |||
− | |||
− | |||
[[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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Minutes of July 3 Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex