PCD Cochairs 2008-06-19

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)

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>

Chair/Host: <name> (<organization>)

Name #1 (organization), Name #2 (organization), ...

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Action Items Review - Chair	Status/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 - Chair	Status/Discussion: Decisions/Issues: Action(s):

<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)">