Difference between revisions of "PCD Cochairs 2008-05-22 Webex"

Revision as of 13:14, 1 July 2008

Patient Care Device Cochairs Weekly Meeting

This is the first PCD Cochairs minutes to be posted as a Wiki. 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

IHE International
Continua
Meeting schedules around the AAMI meeting
Supplements
HITSP
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/

Action Items on this date are not available

Minutes

Participants

Todd Cooper, Ken Fuchs, Manny Furst, Elliot Sloane

Discussion

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved. Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Deferred minutes of May 8, 15. Action(s):
3	Action Items Review - Chair	Status/Discussion: Deferred. Decisions/Issues: Action(s):
4	4. IHE International - Todd, Elliot	Status/Discussion: Google Groups update Voting and quorum requirements Decisions/Issues: Action(s):
5	Continua - Elliot	Status/Discussion: Coordination with IHE, HITSP now underway. Decisions/Issues: Action(s):
6	6. TC, Cochair meeting next week - Chair	Status/Discussion: AAMI meeting is approaching. Decisions/Issues: Cancel TC, set Joint meeting the week after. Cancel Cochair. Action(s): Notify committee.
7	7. Supplements - Todd	Status/Discussion: Questions posed to Chris Carr: Getting them published and methodology for comments. Decisions/Issues: Action(s):
8	HITSP - Elliot	Status/Discussion: Remote monitoring use case will be released for public comment. If Paul could make the time to participate that would be helpful. Todd will speak with Charles. Decisions/Issues: Action(s):
9	Quorum Requirements - Ken	Status/Discussion: Ray laid out objective for recognizing active participation. Ken indicated there may not be much flexibility. Decisions/Issues: Table for two weeks. Action(s): Send links to cochairs.

Next Meeting

Next meeting June 5, following the AAMI meeting.

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

PCD Home

@@ Line 1: / Line 1: @@
 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/
+This is the first PCD Cochairs minutes to be posted as a Wiki. 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
@@ Line 21: / Line 21: @@
 == Attachments / Materials ==
 : Minutes can be found on the PCD ftp site: ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/
+: Action Items on this date are not available
 == Minutes ==
@@ Line 26: / Line 28: @@
 === Participants ===
-: Quorum was not obtained.
+: Todd Cooper, Ken Fuchs, Manny Furst, Elliot Sloane
 === Discussion ===
@@ Line 37: / Line 39: @@
 |-
 | align="center" | 1
-| '''Introductions & Agenda Review''' <br>- Chair
+| '''Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
-'''Decisions/Issues:'''
+'''Decisions/Issues:''' Approved.
 '''Action(s):'''
@@ Line 46: / Line 48: @@
 | '''Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
-'''Decisions/Issues:'''
+'''Decisions/Issues:''' Deferred minutes of May 8, 15.
 '''Action(s):'''
@@ Line 52: / Line 54: @@
 | align="center" | 3
 | '''Action Items Review''' <br>- Chair
-| '''Status/Discussion:'''
+| '''Status/Discussion:''' Deferred.
-:* ...
 '''Decisions/Issues:'''
-:*
 '''Action(s):'''
-:*
 |-
 | align="center" | 4
-| '''xyz''' <br>- <lead>
+| '''4.	IHE International''' <br>- Todd, Elliot
 | '''Status/Discussion:'''
-:* ...
+:* Google Groups update
+:* Voting and quorum requirements
 '''Decisions/Issues:'''
-:*
 '''Action(s):'''
-:*
 |-
 | align="center" | 5
-| '''xyz''' <br>- <lead>
+| '''Continua''' <br>- Elliot
 | '''Status/Discussion:'''
-:* ...
+:* Coordination with IHE, HITSP now underway.
 '''Decisions/Issues:'''
-:*
 '''Action(s):'''
-:*
 |-
 | align="center" | 6
-| '''xyz''' <br>- <lead>
+| '''6.	TC, Cochair meeting next week''' <br>- Chair
 | '''Status/Discussion:'''
-:* ...
+:* AAMI meeting is approaching.
 '''Decisions/Issues:'''
-:*
+:* Cancel TC, set Joint meeting the week after. Cancel Cochair.
-'''Action(s):'''
+'''Action(s):''' Notify committee.
-:*
 |-
 | align="center" | 7
-| '''xyz''' <br>- <lead>
+| '''7.	Supplements''' <br>- Todd
 | '''Status/Discussion:'''
-:* ...
+:* Questions posed to Chris Carr: Getting them published and methodology for comments.
 '''Decisions/Issues:'''
-:*
 '''Action(s):'''
-:*
 |-
 | align="center" | 8
-| '''xyz''' <br>- <lead>
+| '''HITSP''' <br>- Elliot
 | '''Status/Discussion:'''
-:* ...
+:* Remote monitoring use case will be released for public comment. If Paul could make the time to participate that would be helpful. Todd will speak with Charles.
 '''Decisions/Issues:'''
-:*
 '''Action(s):'''
-:*
 |-
 | align="center" | 9
-| '''xyz''' <br>- <lead>
+| '''Quorum Requirements''' <br>- Ken
 | '''Status/Discussion:'''
-:* ...
+:* Ray laid out objective for recognizing active participation.
+:* Ken indicated there may not be much flexibility.
 '''Decisions/Issues:'''
-:*
+:* Table for two weeks.
 '''Action(s):'''
-:*
+:* Send links to cochairs.
-|-
-| align="center" | n
-| '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
-'''Decisions/Issues:'''
-'''Action(s):'''
 |}
 === Next Meeting ===
-''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
+''Next meeting June 5, following the AAMI meeting.''