PCD Cochairs 2008-07-17 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  
: Minutes – July 10, ____
: Minutes – July 3 (no quorum July 10)
: Action Items – THOSE LISTED BELOW ARE LAST WEEK'S AND HERE AS PLACEHOLDER
: Action Items – THOSE LISTED BELOW ARE LAST WEEK'S AND HERE AS PLACEHOLDER
:  
:  
Line 14: Line 14:


== Attachments / Materials ==
== Attachments / Materials ==
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-10_Webex ________
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex




'' The following are placeholders ''
'' Action Items Brought Forward ''


:{|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>''' | 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 43: Line 43:
| '''<Owner>:'''  | Elliot
| '''<Owner>:'''  | Elliot
| '''<Participants>'' |
| '''<Participants>'' |
| '''<Due Date>'''  | 6/5/08
| '''<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>'''  | 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.


|-
|-
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| '''<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


|-
|-
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| '''<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.


|-
|-
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| '''<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?


|-
|-
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| '''<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
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Todd has unofficially acted in this role. Check with Didi on process.
| '''<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
| '''<Comments>:'''  | 




|}
|}




Revision as of 23:19, 11 July 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, July 17, 2008

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

Duration: 60 Minutes

Proposed Agenda

Minutes – July 3 (no quorum July 10)
Action Items – THOSE LISTED BELOW ARE LAST WEEK'S AND HERE AS PLACEHOLDER
Other

Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex


Action Items Brought Forward

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

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

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