PCD Cochairs 2008-07-03 Webex: Difference between revisions

From IHE Wiki
Jump to navigation Jump to search
← Older editNewer edit →
Efurst (talk | contribs)
editor
8,826 edits
No edit summary
Efurst (talk | contribs)
editor
8,826 edits
No edit summary
Line 9: Line 9:
== Proposed Agenda ==  
== Proposed Agenda ==  
: Minutes – if anyone has minutes of June 12 please share them
: Minutes – if anyone has minutes of June 12 please share them
: Action Items – list is dated June 19
: Action Items – the latest list is dated June 19, provided below
 
: IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules -
: IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules
:   Is it necessary for working group members to have formal IHE membership ties or can these be “public forums”?
:#  Is it necessary for working group members to have formal IHE membership ties or can these be “public forums”?
:   Can short term participation in a committee be used as a recruiting tool?
:#  Can short term participation in a committee be used as a recruiting tool?
:   Set up a Tcon with Didi, Chris and perhaps IHE’s IP attorney
:#  Set up a Tcon with Didi, Chris and perhaps IHE’s IP attorney
:   Other aspects
:#  Other aspects
: Setting dates –  
: Setting dates –  
:#    Webex for resolving public comments after working groups respond, prior to release of trial implementation versions
:#    Webex for resolving public comments after working groups respond, prior to release of trial implementation versions
Line 28: Line 27:


== Attachments / Materials ==
== Attachments / Materials ==
: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-05-22_Webex, preceding meetings are on ftp site ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/
 
 
== Minutes ==
 


:{|border="2"  
:{|border="2"  
Line 82: Line 77:


|-
|-
| align="center" | 5
| align="center" | 61
| '''<Action Item>''' |
| '''<Action Item>''' | Analyze, publish results of survey
| '''<Owner>:'''  |
| '''<Owner>:'''  | Ray
| '''<Participants>''' |
| '''<Participants>''' |  
| '''<Due Date>'''  |
| '''<Due Date>'''  | 8/7/08
| '''<Status>''' |
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
| '''<Comments>:'''  | Survey still open.


|-
|-
| align="center" | 6
| align="center" | 62
| '''<Action Item>''' |
| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
| '''<Owner>:'''  |
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Due Date>'''  | 7/1/08
| '''<Status>''' |
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
| '''<Comments>:'''  |  


|-
|-
| align="center" | 7
| align="center" | 63
| '''<Action Item>''' |
| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
| '''<Owner>:'''  |
| '''<Owner>:'''  | Cochairs
| '''<Participants>''' |
| '''<Participants>''' |
| '''<Due Date>'''  |
| '''<Due Date>'''  | 7/1/08
| '''<Status>''' |
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
| '''<Comments>:'''  |  


|-
|-
| align="center" | n
| align="center" | 64
| '''<Action Item>''' | sample n
| '''<Action Item>''' | IP and patent issues - risks to IHE
| '''<Owner>:'''  | ST
| '''<Owner>:'''  | Todd
| '''<Participants>''' | UV
| '''<Participants>''' |  
| '''<Due Date>'''  | 9/1/08
| '''<Due Date>'''  | 9/1/08
| '''<Status>''' | OPEN
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
| '''<Comments>:'''  | 7/1/08
 
|-
| 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>'''  | 7/1/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
 
|-
| align="center" | 67
| '''<Action Item>''' | Todd to be alternate to IHE Board
| '''<Owner>:'''  | Ray
| '''<Participants>''' |
| '''<Due Date>'''  | 6/26/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Todd has unofficially acted in this role. Check with Didi on process.




|}
|}
== Minutes ==


=== Participants ===
=== Participants ===


: Quorum was not obtained.
:  


=== Discussion ===  
=== Discussion ===  

Revision as of 13:53, 1 July 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, June 19, 2008

Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>

Duration: 60 Minutes

Proposed Agenda

Minutes – if anyone has minutes of June 12 please share them
Action Items – the latest list is dated June 19, provided below
IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules -
Is it necessary for working group members to have formal IHE membership ties or can these be “public forums”?
Can short term participation in a committee be used as a recruiting tool?
Set up a Tcon with Didi, Chris and perhaps IHE’s IP attorney
Other aspects
Setting dates –
  1. Webex for resolving public comments after working groups respond, prior to release of trial implementation versions
  2. October F2F and location
  3. PC, TC Leadership
Recruiting companies, users
  1. Email follow up to AAMI
  2. Press Releases re public comment period
  3. Reaching out to user and vendor professional organizations
Quorum requirements (meetings, including PCD cochairs)
Other

Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-05-22_Webex, preceding meetings are on ftp site ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/
Number Action Owner Participants Due Date Status Comments
26 Open discussions on unifying efforts for device interoperability - facility for year 'round lab Ray Jack 6/5/08 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 6/5/08 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 6/5/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings).
61 Analyze, publish results of survey Ray 8/7/08 OPEN Survey still open.
62 Add Governance page to IHE PCD Wiki Todd 7/1/08 OPEN
63 IHE Governance: IP, participation in F2F, etc. Cochairs 7/1/08 OPEN
64 IP and patent issues - risks to IHE Todd 9/1/08 OPEN 7/1/08
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 7/1/08 OPEN
67 Todd to be alternate to IHE Board Ray 6/26/08 OPEN Todd has unofficially acted in this role. Check with Didi on process.



Minutes

Participants

Discussion

<Adjust table rows per meeting needs>
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 link to next meeting page here; or simply text date+time+type if a page doesn't exist>


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


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex&oldid=21453"