PCD Cochairs 2008-07-10 Webex: Difference between revisions
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| '''<Due Date>''' | 7/ | | '''<Due Date>''' | 7/10/08 | ||
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| '''<Comments>:''' | | | '''<Comments>:''' | Add Quorum issues to Ray's discussion with Didi | ||
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| '''<Due Date>''' | | | '''<Due Date>''' | Ongoing | ||
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
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| '''<Action Item>''' | | | '''<Action Item>''' | HITSP Remote Monitoring Public Comment Period | ||
| '''<Owner>:''' | | | '''<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. | |||
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| align="center" | 69 | |||
| '''<Action Item>''' | IEEE MOU | |||
| '''<Owner>:''' | Ray | |||
| '''<Participants>''' | | | '''<Participants>''' | | ||
| '''<Due Date>''' | /08 | | '''<Due Date>''' | /08 | ||
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| '''<Comments>:''' | | | '''<Comments>:''' | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. | ||
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| align="center" | 70 | |||
| '''<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. | |||
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| align="center" | 71 | |||
| '''<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>:''' | | |||
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| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
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Revision as of 01:07, 10 July 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
- 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 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 7/10/08 OPEN Add Quorum issues to Ray's discussion with Didi 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 Ongoing 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. 68 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. 69 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. 70 October F2F Cochairs Manny /08 OPEN Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM. 71 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 72 /08 OPEN 73 /08 OPEN
Minutes
Participants
Discussion
- <Adjust table rows per meeting needs>
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
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">