PCD Cochairs 2008-05-22 Webex

Patient Care Device Cochairs Weekly Meeting

Earlier minutes can be found on the PCD ftp site: ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/

Date: Thursday, May 22, 2008

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

Duration: 60 Minutes

Proposed Agenda

Minutes of May 8, 15 are found on the PCD ftp site.

IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules

1. IHE International
2. Continua
3. Meeting schedules around the AAMI meeting
4. Supplements
5. HITSP
6. Quorum requirements (meetings, including PCD cochairs)

Attachments / Materials

Minutes can be found on the PCD ftp site: ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/

Minutes

Participants

Quorum was not obtained.

Discussion

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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):

Next Meeting

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<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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