Difference between revisions of "PCD Cochairs 2008-07-24 Webex"
Jump to navigation
Jump to search
(Establish this meeting) |
(Set up page based upon July 17 action items and minutes of July 17) |
||
| Line 18: | Line 18: | ||
== Attachments / Materials == | == Attachments / Materials == | ||
| − | : ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07- | + | : ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex |
| Line 129: | Line 129: | ||
| '''<Owner>:''' | Ray | | '''<Owner>:''' | Ray | ||
| '''<Participants>''' | Manny | | '''<Participants>''' | Manny | ||
| − | | '''<Due Date>''' | | + | | '''<Due Date>''' | 7/24/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| − | | '''<Comments>:''' | Manny | + | | '''<Comments>:''' | Didi recommended against Manny since he is secretariat |
|- | |- | ||
| Line 140: | Line 140: | ||
| '''<Due Date>''' | 7/10/08 | | '''<Due Date>''' | 7/10/08 | ||
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| − | | '''<Comments>:''' | | + | | '''<Comments>:''' | Second meeting 7/22/08. Comments due 7/25/08. |
| − | |||
|- | |- | ||
| align="center" | 70 | | align="center" | 70 | ||
| '''<Action Item>''' | IEEE MOU | | '''<Action Item>''' | IEEE MOU | ||
| − | | '''<Owner>:''' | Ray | + | | '''<Owner>:''' | Ray, Elliot |
| '''<Participants>''' | | | '''<Participants>''' | | ||
| − | | '''<Due Date>''' | /08 | + | | '''<Due Date>''' | 10/1/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| − | | '''<Comments>:''' | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. | + | | '''<Comments>:''' | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. The HL7 MOU is complete and signatures added. This MOU addresses intellectual property exchanges. |
|- | |- | ||
| Line 156: | Line 155: | ||
| '''<Owner>:''' | Cochairs | | '''<Owner>:''' | Cochairs | ||
| '''<Participants>''' | Manny | | '''<Participants>''' | Manny | ||
| − | | '''<Due Date>''' | /08 | + | | '''<Due Date>''' | 10/1/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| − | | '''<Comments>:''' | Need to provide hotel and other logistical information. Manny to | + | | '''<Comments>:''' | Need to provide hotel and other logistical information. Manny to survey members and seek group lodging accommodations. |
|- | |- | ||
| align="center" | 72 | | align="center" | 72 | ||
| − | | '''<Action Item>''' | Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table. | + | | '''<Action Item>''' | Google Groups - can PC, TC roll up to a third? LaVerne requested to post all PCD Google Groups to IHE table. |
| '''<Owner>:''' | Manny | | '''<Owner>:''' | Manny | ||
| '''<Participants>''' | | | '''<Participants>''' | | ||
| − | | '''<Due Date>''' | 7/ | + | | '''<Due Date>''' | 7/24/08 |
| '''<Status>''' | OPEN | | '''<Status>''' | OPEN | ||
| − | | '''<Comments>:''' | | + | | '''<Comments>:''' | Cannot easily establish a third Group composed of two existing. |
| Line 291: | Line 290: | ||
=== Next Meeting === | === Next Meeting === | ||
| − | '' | + | ''July 31, http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-31_Webex'' |
| − | |||
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'' | ||
Revision as of 00:30, 19 July 2008
Patient Care Device Cochairs Weekly Meeting
Date: Thursday, July 24, 2008
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
Duration: 60 Minutes
Proposed Agenda
- Minutes – July 17
- Action Items
- Alternate representative to IHE-USA Board
- Recruiting
- IHE International (IP, quorum, elections)
- Other
Attachments / Materials
- Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex
Action Items Brought Forward
Number Action Owner Participants Due Date Status Comments 26 Open discussions on unifying efforts for device interoperability - facility for year 'round lab Ray Ken 7/31/08 OPEN Julian waiting for PCD to describe what we need; PCD waiting for proposal. This needs to be resolved. Todd and/or Ken will talk with Julian next week or early May. 38 Purchasing Guide for PCD Users Elliot 8/14/08 OPEN 55 Showcase vendor display policy Todd Ray, Elliot 7/17/08 OPEN Will include in draft Domain Governance document.
57 Develop PCD governance document. Ray Cochairs 8/14/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64. 61 Analyze, publish results of survey Ray 8/7/08 OPEN Survey still open. 62 Add Governance page to IHE PCD Wiki Todd 8/21/08 OPEN See #57, ITI as an exemplar 63 IHE Governance: IP, participation in F2F, etc. Cochairs 7/10/08 OPEN Add Quorum issues to Ray's discussion IP with Didi. Also see #64. 64 IP and patent issues - risks to IHE Todd 9/1/08 OPEN What if WG on a Profile runs into an IP or patent issue? 65 IHE and Continua Cochairs 6/5/08 OPEN Initial MOU exchanged. 66 Recruit clinicians; develop novel ways, attend to their priorities and schedules Cochairs Ongoing OPEN 68 IHE Board - Manny as alternate Ray Manny 7/24/08 OPEN Didi recommended against Manny since he is secretariat 69 HITSP Remote Monitoring Public Comment Period Todd Small number of volunteers from PCD TC. 7/10/08 OPEN Second meeting 7/22/08. Comments due 7/25/08. 70 IEEE MOU Ray, Elliot 10/1/08 OPEN Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Elliot arranged for Didi to forward the current HL7 draft to IEEE for review as a template. The HL7 MOU is complete and signatures added. This MOU addresses intellectual property exchanges. 71 October F2F Cochairs Manny 10/1/08 OPEN Need to provide hotel and other logistical information. Manny to survey members and seek group lodging accommodations. 72 Google Groups - can PC, TC roll up to a third? LaVerne requested to post all PCD Google Groups to IHE table. Manny 7/24/08 OPEN Cannot easily establish a third Group composed of two existing.
Minutes
Participants
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
July 31, http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-31_Webex
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">