PCD Cochairs 2008-07-03 Webex

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 – list is dated June 19

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 –

Webex for resolving public comments after working groups respond, prior to release of trial implementation versions
October F2F and location
PC, TC Leadership

Recruiting companies, users

Quorum requirements (meetings, including PCD cochairs)

Other

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

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).
5
6
7
n	sample n	ST	UV	9/1/08	OPEN

Quorum was not obtained.

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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):

<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)">