PCD Cochairs 2008-08-21 Webex: Difference between revisions

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Meeting was cancelled; this page revised
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Duration: 60 Minutes  
Duration: 60 Minutes  


== Proposed Agenda ==
THIS MEETING WAS CANCELLED; PLEASE SEE THE NEXT MEETING, AUGUST 28 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex
 
: Minutes –
::* [[PCD_Cochairs_2008-08-13_Webex | July 17]]
::* [[PCD_Cochairs_2008-08-13_Webex | July 24]]
::* [[PCD_Cochairs_2008-08-13_Webex | July 31 (possibly)]]
::* [[PCD_Cochairs_2008-08-13_Webex | August 7]]
::* [[PCD_Cochairs_2008-08-13_Webex | August 13]].
: Action Items
: Recruiting
::* Connectathon Participants
::* Profile Proposal Participants (esp. clinical)
: IHE International (IP, quorum, elections)
: Elections; recruiting candidates
: Call for Brief Profile Proposals
: Face to Face
::* Agenda
::* Anticipated attendance, logistics
::* IHE Membership requirement or WG
: HIBCC Collaboration
: Other
 
== Attachments / Materials ==
 
: ''Minutes of earlier meetings'' (see links on Agenda items above)
 
'' Action Items Brought Forward ''
 
:{|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>'''  | 7/31/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Todd talked with Julian 2008.08.11. See [[PCD_Cochairs_2008-08-13_Webex | Co-Chairs Mtg Minutes]].
:* (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).
 
|-
| align="center" | 38
| '''<Action Item>''' | Purchasing Guide for PCD Users
| '''<Owner>:'''  | Elliot
| '''<Participants>'' |
| '''<Due Date>'''  | 8/14/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
 
|-
| align="center" | 55
| '''<Action Item>''' | Showcase vendor display policy
| '''<Owner>:'''  | Todd
| '''<Participants>''' | Ray, Elliot
| '''<Due Date>'''  | 7/17/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Will include in draft Domain Governance document.
 
 
|-
| align="center" | 57
| '''<Action Item>''' | Develop PCD governance document.
| '''<Owner>:'''  | Ray
| '''<Participants>''' | Cochairs
| '''<Due Date>'''  | 8/14/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
 
|-
| align="center" | 61
| '''<Action Item>''' | Analyze, publish results of survey
| '''<Owner>:'''  | Ray
| '''<Participants>''' |
| '''<Due Date>'''  | 8/7/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Survey still open.
 
|-
| align="center" | 62
| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 8/21/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | See #57, ITI as an exemplar
 
|-
| align="center" | 63
| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
| '''<Owner>:'''  | Cochairs
| '''<Participants>''' |
| '''<Due Date>'''  | 7/10/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
 
|-
| align="center" | 64
| '''<Action Item>''' | IP and patent issues - risks to IHE
| '''<Owner>:'''  | Todd
| '''<Participants>''' |
| '''<Due Date>'''  | 9/1/08
| '''<Status>''' | OPEN
| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue?
 
|-
| 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>'''  | Ongoing
| '''<Status>''' | OPEN
| '''<Comments>:'''  |
 
|-
| align="center" | 68
| '''<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
| '''<Participants>''' |
| '''<Due Date>'''  | /08
| '''<Status>''' | OPEN
| '''<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>:'''  | 
 
|-
| 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>:'''  | 
 
 
|-
| 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) Check with HCA Dr. In Mun or Mary Moewe to see about participation during this profile review process and at the October F2F.
:* (Cooper) To contact Rick Schrenker re. participation in the October F2F and profile proposal review.
 
|-
| align="center" | 74
| '''<Action Item>''' | "PCI" Trademark
| '''<Owner>:'''  | Todd
| '''<Participants>''' | ...
| '''<Due Date>'''  | 2008.08.21
| '''<Status>''' | OPEN
| '''<Comments>:'''  | 
:* (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
|}
 
== 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 ===

Revision as of 16:35, 21 August 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, August 21, 2008

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

Duration: 60 Minutes

THIS MEETING WAS CANCELLED; PLEASE SEE THE NEXT MEETING, AUGUST 28 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex

Next Meeting

The next meeting will be August 28


<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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