PCD Cochairs 2008-05-22 Webex

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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

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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)">

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