PCD Cochairs 2008-06-19

The printable version is no longer supported and may have rendering errors. Please update your browser bookmarks and please use the default browser print function instead.

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 - 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

<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)">

PCD Home