PCD Cochairs 2008-06-19

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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
  1. Is it necessary for working group members to have formal IHE membership ties or can these be “public forums”?
  2. Can short term participation in a committee be used as a recruiting tool?
  3. Set up a Tcon with Didi, Chris and perhaps IHE’s IP attorney
  4. Other aspects
Setting dates –
  1. Webex for resolving public comments after working groups respond, prior to release of trial implementation versions
  2. October F2F and location
  3. PC, TC Leadership
Recruiting companies, users
  1. Email follow up to AAMI
  2. Press Releases re public comment period
  3. Reaching out to user and vendor professional organizations
Quorum requirements (meetings, including PCD cochairs)
Other

Attachments / Materials

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Minutes

Participants

Quorum was not obtained.

Discussion

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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):


Next Meeting

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