Difference between revisions of "PCD Cochairs 2008-06-19"
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: Action Items – my list is dated May 8; does anyone have an update? | : Action Items – my list is dated May 8; does anyone have an update? | ||
: IHE participation requirements – what is IHE policy vs what are real IP issues vs do we understand the rules | : 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 – | : Setting dates – | ||
− | : Webex for resolving public comments after working groups respond, prior to release of trial implementation versions | + | :# Webex for resolving public comments after working groups respond, prior to release of trial implementation versions |
− | : October F2F and location | + | :# October F2F and location |
− | : PC, TC Leadership | + | :# PC, TC Leadership |
: Recruiting companies, users | : Recruiting companies, users | ||
− | : Email follow up to AAMI | + | :# Email follow up to AAMI |
− | : Press Releases re public comment period | + | :# Press Releases re public comment period |
− | : Reaching out to user and vendor professional organizations | + | :# Reaching out to user and vendor professional organizations |
: Quorum requirements (meetings, including PCD cochairs) | : Quorum requirements (meetings, including PCD cochairs) | ||
− | : | + | : Other |
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 13:44, 19 June 2008
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 – I missed last week’s call; if anyone has minutes please share them
- Action Items – my list is dated May 8; does anyone have an update?
- 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
- Email follow up to AAMI
- Press Releases re public comment period
- Reaching out to user and vendor professional organizations
- Quorum requirements (meetings, including PCD cochairs)
- Other
Attachments / Materials
- <Add links to discussion materials here for review before the meeting, or that are added during the discussion>
Minutes
Participants
- Chair/Host: <name> (<organization>)
- Name #1 (organization), Name #2 (organization), ...
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: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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
- ChairStatus/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>
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">