Difference between revisions of "PCD Cochairs 2008-07-24 Webex"

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: Alternate representative to IHE-USA Board
 
: Alternate representative to IHE-USA Board
 
: Recruiting
 
: Recruiting
 +
:: Cisco, Erik Petersen and Emergin
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:: MEM and users
 
: IHE International (IP, quorum, elections)
 
: IHE International (IP, quorum, elections)
 
:  
 
:  
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== Attachments / Materials ==
 
== Attachments / Materials ==
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: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-03_Webex
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: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex
  
  
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| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' | Manny  
 
| '''<Participants>''' | Manny  
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| '''<Due Date>'''  |  
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| '''<Due Date>'''  | 7/24/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Manny to ask Didi if this is acceptable since he is secretariat
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| '''<Comments>:'''  | Didi recommended against Manny since he is secretariat
  
 
|-
 
|-
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| '''<Due Date>'''  | 7/10/08
 
| '''<Due Date>'''  | 7/10/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Manny to survey interested members to set two meetings.
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| '''<Comments>:'''  | Second meeting 7/22/08. Comments due 7/25/08.
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|-
 
|-
 
| align="center" | 70
 
| align="center" | 70
 
| '''<Action Item>''' | IEEE MOU
 
| '''<Action Item>''' | IEEE MOU
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| '''<Owner>:'''  | Ray
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| '''<Owner>:'''  | Ray, Elliot
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
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| '''<Due Date>'''  | /08
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| '''<Due Date>'''  | 10/1/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort.
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| '''<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.  
  
 
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| '''<Owner>:'''  | Cochairs
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' | Manny
 
| '''<Participants>''' | Manny
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| '''<Due Date>'''  | /08
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| '''<Due Date>'''  | 10/1/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.  
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| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to survey members and seek group lodging accommodations.
  
 
|-
 
|-
 
| align="center" | 72
 
| align="center" | 72
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| '''<Action Item>''' | Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table.
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| '''<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>'''  | 7/10/08
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| '''<Due Date>'''  | 7/24/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  |   
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| '''<Comments>:'''  |  Cannot easily establish a third Group composed of two existing.
  
  
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=== Participants ===
 
=== Participants ===
  
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:  
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: Todd Cooper, Ken Fuchs, Manny Furst
  
 
=== Discussion ===  
 
=== Discussion ===  
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| align="center" | 2
 
| align="center" | 2
 
| '''Approval of Minutes''' <br>- Chair
 
| '''Approval of Minutes''' <br>- Chair
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| '''Status/Discussion:'''
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| '''Status/Discussion:''' Deferred
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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| '''Action Items Review''' <br>- Chair
 
| '''Action Items Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:* ...
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:* #69: HITSP RMON - Todd preparing response, will be submitted on time.
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'''Decisions/Issues:'''
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:* #71: F2F: Only one or two responses to initial invitation.
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:*
 
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'''Action(s):'''
 
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:* Manny to send reminder.
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=== Next Meeting ===
 
=== Next Meeting ===
−
''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
+
''July 31, http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-31_Webex''
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−
 
 
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''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 
  
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''Reviewed and approved on August 28: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28''
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive]]

Latest revision as of 07:25, 22 October 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
Cisco, Erik Petersen and Emergin
MEM and users
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

Todd Cooper, Ken Fuchs, Manny Furst

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: Deferred

Decisions/Issues:

Action(s):

3 Action Items Review
- Chair 		Status/Discussion:
  • #69: HITSP RMON - Todd preparing response, will be submitted on time.
  • #71: F2F: Only one or two responses to initial invitation.

Decisions/Issues: Action(s):

  • Manny to send reminder.



Next Meeting

July 31, http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-31_Webex

Reviewed and approved on August 28: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28

PCD Home

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