Difference between revisions of "PCD Cochairs 2008-06-19"
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Patient Care Device Cochairs Weekly Meeting | Patient Care Device Cochairs Weekly Meeting | ||
− | Date: Thursday, June 19, 2008 | + | Date: Thursday, June 19, 2008 |
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)> | Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)> | ||
Line 7: | Line 7: | ||
Duration: 60 Minutes | 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> | + | : ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>'' |
+ | == Minutes == | ||
− | + | === Participants === | |
− | |||
− | |||
− | |||
+ | : Quorum was not obtained. | ||
+ | === Discussion === | ||
+ | : ''<Adjust table rows per meeting needs>'' | ||
+ | :{|border="2" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''Introductions & Agenda Review''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | '''Decisions/Issues:''' | ||
− | + | '''Action(s):''' | |
− | < | + | |- |
− | + | | align="center" | 2 | |
− | + | | '''Approval of Minutes''' <br>- Chair | |
− | - Chair | + | | '''Status/Discussion:''' |
− | Decisions/Issues: | + | '''Decisions/Issues:''' |
− | Action(s): | + | '''Action(s):''' |
− | + | |- | |
− | + | | align="center" | 3 | |
− | - Chair | + | | '''Action Items Review''' <br>- Chair |
− | Decisions/Issues: | + | | '''Status/Discussion:''' |
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
− | Action(s): | + | '''Action(s):''' |
− | + | :* | |
− | + | |- | |
− | - | + | | align="center" | 4 |
− | ... | + | | '''xyz''' <br>- <lead> |
− | Decisions/Issues: | + | | '''Status/Discussion:''' |
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
+ | | align="center" | 5 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
− | + | | align="center" | 6 | |
− | - <lead> | + | | '''xyz''' <br>- <lead> |
− | ... | + | | '''Status/Discussion:''' |
− | Decisions/Issues: | + | :* ... |
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
+ | | align="center" | 7 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
− | + | | align="center" | 8 | |
− | - <lead> | + | | '''xyz''' <br>- <lead> |
− | ... | + | | '''Status/Discussion:''' |
− | Decisions/Issues: | + | :* ... |
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
+ | | align="center" | 9 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
+ | '''Action(s):''' | ||
+ | :* | ||
− | + | |- | |
− | + | | align="center" | n | |
− | + | | '''Next Meeting''' <br>- Chair | |
− | + | | '''Status/Discussion:''' | |
− | Decisions/Issues: | + | '''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>'' | ||
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− | + | ''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | |
− | + | [[Patient Care Device | PCD Home]] | |
− | + | [[Category:PCD Meeting Archive]] | |
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− | PCD Home | ||
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− |
Latest revision as of 07:22, 22 October 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
- Quorum was not obtained.
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)">