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| PC April 16, 2008 Updated
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| Action # Action Owner Participants Due Status Comments
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| # Describe what is to be done and specific deliverable(s) Name of owner Names of participants Due Date Open/ Done
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| 40 ECG Profile: Coordinate through Domain Cochairs committee Todd 5/7/2008 Open ACC has dropped out as sponsor of Cardiology Domain. Efforts have slowed. Todd will take to IHE Cochairs.
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| 41 Monitor FDA actions on Universal Device ID Jeff Secunda 10/1/2008 Open HITSP Remote Monitoring Use Case and other projects have requirement for UDI. Paul asked if an OID is under development by Jan Wittenber; Todd will call. Paul suggested adding MDC. Jeff has talked with FDA contacts and learned that a UDI will be physically located on the device and will point to a database where an EUI can be placed along with other attributes having mandatory and optional data. Some of this data may not be public. Jeff is trying to reach someone at GS1 and will contact someone at HIBC to discuss the addition of an application identity for EUI. Paul noted that vendor data in HIBC as well as GS1 databases are maintained by the vendors. The database will be owned, but not managed by the FDA.
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| 44 Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship. Todd Cooper 5/14/2008 Open IEEE staff presented a draft for discussion. Todd, Elliot felt it was a good starting point. Will be addressed by IHE Board.
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| 63 Create Wiki and transition to Wiki for PCD, use links to PCD ftp site, update other web pages or provide short introductions with links to PCD Wiki Bikram, Richard Roa, Joel Halle 4/30/2008 Open Bikram has posted ACM on Wiki; it needs editing to conform to template. Steve Borchers will assist. Manny will work with Bikram to transition agendas, minutes to the Wiki. IHE evaluating FlySpray as a means of developing change proposals, etc.
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| 64 Vendor prioritization of additional systems for Showcase Todd Co-Chairs, Manny 4/26/2008 Open Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs.
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| 65 AAMI Meeting; Recruiting: PCD exhibit hall booth, HIMSS sponsored session Ray Manny 4/2/2008 Open PCD members volunteered to recruit new members during meeting, exhibit hall, booth; educational program in formal session. for F2F. Need signage, means of capturing interested persons info, need to set up Monday meeting, internet access for survey; payment arrangements.
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| 66 Analysis of Survey Results Ray 7/1/2008 Open Gail to send preliminary data to Ray 4/16/08
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| 67 Post DEC profile with options on Wiki. Ray 4/20/2008 Open http://wiki.ihe.net/index.php?title=Profiles
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| | SETTING UP A TABLE AND WRITING OR PASTING INTO CELLS |
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| :{|border="2" | | :{|border="2" |
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| ! width="5%" align="center" |Item | | ! width="5%" align="center" |Number |
| ! width="25%" align="left" |Topic | | ! width="20%" align="left" |Action |
| ! align="left" |Discussion | | ! width="15%" align="left" |Owner |
| | ! width="15%" align="left" |Participants |
| | ! width="10%" align="left" |Due Date |
| | ! width="10%" align="left" |Status |
| | ! align="left" |Comments |
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| | align="center" | 1 | | | align="center" | 1 |
| | '''Introductions & Agenda Review''' <br>- Chair | | | '''<Action Item>''' |SAMPLE ITEM 1 |
| | '''Status/Discussion:''' | | | '''<Owner>:''' | MF |
| '''Decisions/Issues:''' Approved | | | '''<Participants>''' | GH |
| | | | '''<Due Date>''' | 6/1/08 |
| '''Action(s):''' | | | '''<Status>''' | OPEN |
| | | | '''<Comments>:''' | none |
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| ! width="5%" align="center" |
| | | align="center" | 2 |
| ! width="25%" align="left" |
| | | '''<Action Item>''' |SAMPLE item 2 |
| ! align="left" |
| | | '''<Owner>:''' | IK |
| | | '''<Participants>'' | |
| | | '''<Due Date>''' | |
| | | '''<Status>''' | CLOSED |
| | | '''<Comments>:''' | |
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| | align="center" | 2 | | | align="center" | 3 |
| | | '''<Action Item>''' | |
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| | '''Action Items''' <br>- Chair
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| | '''Status/Discussion:'''
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| #40: Implanted Device WG transition to PCD from Cardiology - No response from IHE Board yet.
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| #41: FDA and EUI - Jeff Secunda suggested that if PCD wants EUI to be part of the issue it will need to make a formal request. Ownership and management of the database has not been determined. Todd noted that the FDA has developed a strategy and team to address IT issues related to standards.
| | | align="center" | 4 |
| #44: IHE/IEEE MOU - Additional information received from IEEE. No action from IHE Board. Date due now 6/18.
| | | '''<Action Item>''' | |
| #63: Closed.
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| #64: Vendor prioritization in ancillary equipment for Showcase demonstrations - date now 7/16.
| | | '''<Participants>''' | |
| #65: Closed.
| | | '''<Due Date>''' | |
| #66: No change.
| | | '''<Status>''' | |
| #67: Closed
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| #68: Monitor HITSP and make the case for the PCD Remote Monitoring application - HITSP Remote Monitoring Use Case Technical document currently focuses on Continua rather than IHE. Paul suggested developing a table comparing IHE's and Continua's efforts. Date now 6/18.
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| #69: Recruit Champions for development of Profiles, e.g., document transfer - Place on agenda, along with Roadmap, for next meeting
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| #70: Coordinate 12 lead ECG effort with Cardiology domain - Learn what is happening within the Cardiology Domain.
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| #71: Recruiting clinicians - Paul suggested a booth at at ACC, other meetings. Liaise with standards groups such as ASTM, professional societies. Ken will send email and develop a list of possible actions.
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| #72: Press releases as recruiting tool - Manny to send email and develop a list of possible newsletters. This and item 71 will be coordinated.
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| '''Decisions/Issues:''' | | |- |
| | | align="center" | 5 |
| | | '''<Action Item>''' | |
| | | '''<Owner>:''' | |
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| | | '''<Due Date>''' | |
| | | '''<Status>''' | |
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| '''Action(s):''' <br>#40: Todd will ask Chris for assistance. <br>#70: Manny to ask Ray if he can address. | | |- |
| | | align="center" | 6 |
| | | '''<Action Item>''' | |
| | | '''<Owner>:''' | |
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| | | '''<Due Date>''' | |
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| | | align="center" | 7 |
| | | '''<Action Item>''' | |
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| | align="center" | 3 | | | align="center" | n |
| | '''Next Meeting''' <br>- Chair | | | '''<Action Item>''' | sample n |
| | June 4, 2008 11 am EDT | | | '''<Owner>:''' | ST |
| | | '''<Participants>''' | UV |
| | | '''<Due Date>''' | 9/1/08 |
| | | '''<Status>''' | OPEN |
| | | '''<Comments>:''' | |
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| |} | | |} |
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| | [[Patient Care Device | PCD Home]] |
| | [[Category:PCD Meeting]] |
COPY AND PASTE EXCEL THAT WAS SAVED AS "WEB PAGE"
SETTING UP A TABLE AND WRITING OR PASTING INTO CELLS
| Number
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Action
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Owner
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Participants
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Due Date
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Status
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Comments
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SAMPLE ITEM 1
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MF
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GH
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6/1/08
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OPEN
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none
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| 2
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SAMPLE item 2
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IK
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CLOSED
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| 7
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| n
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sample n
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ST
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UV
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9/1/08
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OPEN
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PCD Home