PCD Cochairs 2008-09-18 Webex: Difference between revisions

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Patient Care Device Cochairs Weekly Meeting
Patient Care Device Cochairs Weekly Meeting


Date: Thursday, September 18, 2008  
Date: Thursday, September 18, 2008 was cancelled. The next meeting will be held October 2, 2008
 
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
 
Duration: 60 Minutes
 
== Proposed Agenda ==
 
: Minutes of August 28, 2008
: Action Items
: IHE International (IP, quorum, elections)
:
: Other
 
 
== Attachments / Materials ==
 
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex
 
'' Action Items Brought Forward ''
 
'''NOTE: The following is old, a placeholder only'''
 
:{|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>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Julian is planning to join the F2F on Thursday morning. A discussion will be held in Vancouver as well, simultaneously with the ICE meeting in Boston. Nothing to report about developing a test lab. A new Action Item, #79, for PCD to develop the MOU that is intended to enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU.
 
|-
| align="center" | 38
| '''<Action Item>''' | Purchasing Guide for PCD Users
| '''<Owner>:'''  | Elliot
| '''<Participants>'' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
 
|-
| align="center" | 55
| '''<Action Item>''' | Showcase vendor display policy
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Ray, Elliot
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Will include in draft Domain Governance document. Would be best to have in place by the F2F. Todd will develop a Wiki page for discussion, and a vote at the F2F. Also see #57.
 
|-
| align="center" | 57
| '''<Action Item>''' | Develop PCD governance document.
| '''<Owner>:'''  | Ray
| '''<Participants>''' | Cochairs
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63, 64. Ray will review ITI document and modify for PCD.
 
|-
| align="center" | 61
| '''<Action Item>''' | Analyze, publish results of survey
| '''<Owner>:'''  | Ray
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Survey still open.
 
|-
| align="center" | 62
| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 10/16/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | See #57, ITI as an exemplar; Todd will post before F2F.
 
|-
| align="center" | 63
| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
| '''<Owner>:'''  | Cochairs
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57, 64.
 
|-
| align="center" | 64
| '''<Action Item>''' | IP and patent issues - risks to IHE
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue? Ray will incorporate in Governance and submit to IHE. Also see #57, 63.
 
|-
| align="center" | 70
| '''<Action Item>''' | IEEE MOU
| '''<Owner>:'''  | Ray
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Manny to ask Elliot for an update, what the cochairs need to do.
 
|-
| align="center" | 71
| '''<Action Item>''' | October F2F
| '''<Owner>:'''  | Cochairs
| '''<Participants>''' | Manny
| '''<Due Date>'''  | 9/4/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to send emails to a half dozen or more PCD members to learn if they will attend.
 
|-
| 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>:'''  |  Todd has not received the HIBCC information requested.
 
|-
| align="center" | 74
| '''<Action Item>''' | Clinical Recruitment
| '''<Owner>:'''  | Ray
| '''<Participants>''' | Cochairs and PC
| '''<Due Date>'''  | 2008.08.28
| '''<Status>''' | OPEN
| '''<Comments>:'''  | 
:* (Zambuto) Review IHE membership to identify recruitment opportunities.
:* (All) Identify invitation opportunities for participation in the October F2F.
:* (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers. 
:* (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
:* (Zambuto/Furst) Ray will contact Rick Schrenker re F2F participation. Dr. Mun may attend F2F.
:* (Cooper) To contact Rick Schrenker re. profile proposal review.
 
|-
| align="center" | 76
| '''<Action Item>''' | Cochairs Election Preparation
| '''<Owner>:'''  | Ray
| '''<Participants>''' | Ray, Manny
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Ray will contact three potential PC cochairs and two potential TC cochairs.
 
|-
| align="center" | 77
| '''<Action Item>''' | Monitor HITSP development of RMON and coordinate a demonstration with HITSP.
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |  Todd will monitor and coordinate with HITSP.
 
|-
| align="center" | 78
| '''<Action Item>''' | Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. Sept. 17
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Paul
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |  Todd to ask Paul if he would manage coordination with Continua.
 
|-
| align="center" | 79
| '''<Action Item>''' | PCD to develop the MOU with Julian.
 
| '''<Owner>:'''  | Ken
| '''<Participants>''' |
| '''<Due Date>'''  | 9/18/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | To enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU, develop draft.
 
 
|}
 
 
 
== Minutes ==
 
 
 
 
=== Participants ===
 
:
 
=== Discussion ===
: ''<Adjust table rows per meeting needs>''
:{|border="2"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|-
| align="center" | 2
| '''Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|-
| align="center" | 3
| '''Action Items Review''' <br>- Chair
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
|-
| align="center" | 4
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 5
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 6
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 7
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 8
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | 9
| '''xyz''' <br>- <lead>
| '''Status/Discussion:'''
:* ...
'''Decisions/Issues:'''
:*
 
'''Action(s):'''
:*
 
|-
| align="center" | n
| '''Next Meeting''' <br>- Chair
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|}
 


=== Next Meeting ===
=== Next Meeting ===
''The next meeting will be September 25: ______________________''
''The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex''




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[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive]]

Latest revision as of 12:33, 24 January 2009

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 18, 2008 was cancelled. The next meeting will be held October 2, 2008

Next Meeting

The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex


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


PCD Home

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