PCD Cochairs 2008-07-10 Webex
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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
- AHIC meeting Friday July 11
- 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)">