PCD Cochairs 2008-08-13 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Initially scheduled for Thursday, August 14, 2008 NOTE: meeting was held at noon, EDT on August 13 instead.

Time: 12:00 pm, Eastern Daylight Time (GMT -00:00, New York)>

Duration: 60 Minutes

Proposed Agenda

Minutes – July 17, 24 possibly July 31, and August 7

Action Items

Recruiting

IHE International (IP, quorum, elections)

Elections; recruiting candidates

HIBCC Collaboration

Other

Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-17_Webex and http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex and http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-13_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		OPEN	Manny to ask Didi if this is acceptable since he is secretariat
69	HITSP Remote Monitoring Public Comment Period	Todd	Small number of volunteers from PCD TC.	7/10/08	OPEN	Manny to survey interested members to set two meetings.
70	IEEE MOU	Ray		/08	OPEN	Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort.
71	October F2F	Cochairs	Manny	/08	OPEN	Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.
72	Google Groups - can PC, TC roll up to a third? LaVerne to post all PCD Google Groups to IHE table.	Manny		7/10/08	OPEN

Minutes

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

August 21, 2008 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-21_Webex

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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