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)> | ||
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=== Participants === | === Participants === | ||
| − | : | + | : Quorum was not obtained. |
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=== Discussion === | === Discussion === | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive]] |
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)">