Difference between revisions of "PCD Cochairs 2008-08-14 Webex"

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Patient Care Device Cochairs Weekly Meeting
 
Patient Care Device Cochairs Weekly Meeting
  
Date: Thursday, August 14, 2008  
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Date: Initially scheduled for Thursday, August 14, 2008 NOTE: meeting was held at noon, EDT on August 13 instead.
  
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
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Please see http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-13_Webex for the minutes of August 13, 2008.
 
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Duration: 60 Minutes
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== Proposed Agenda ==
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'''PLACEHOLDER'''
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: Minutes – July ___ and _____________
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: Action Items
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: Recruiting
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: IHE International (IP, quorum, elections)
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:
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: Other
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== Attachments / Materials ==
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'''PLACEHOLDER'''
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: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex
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'''PLACEHOLDER'''
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'' Action Items Brought Forward ''
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:{|border="2"
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|-
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! width="5%"  align="center" |Number
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! width="20%"  align="left"  |Action
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! width="15%"  align="left"  |Owner
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! width="15%"  align="left"  |Participants
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! width="10%"  align="left"  |Due Date
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! width="10%"  align="left"  |Status
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!              align="left"  |Comments
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|-
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| align="center" | 26
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| '''<Action Item>''' | Open discussions on unifying efforts for device interoperability - facility for year 'round lab
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| '''<Owner>:'''  | Ray
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| '''<Participants>''' | Ken
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| '''<Due Date>'''  | 7/31/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | 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.
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|-
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| align="center" | 38
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| '''<Action Item>''' | Purchasing Guide for PCD Users
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| '''<Owner>:'''  | Elliot
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| '''<Participants>'' |
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| '''<Due Date>'''  | 8/14/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  |
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|-
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| align="center" | 55
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| '''<Action Item>''' | Showcase vendor display policy
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| '''<Owner>:'''  | Todd
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| '''<Participants>''' | Ray, Elliot
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| '''<Due Date>'''  | 7/17/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Will include in draft Domain Governance document.
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|-
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| align="center" | 57
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| '''<Action Item>''' | Develop PCD governance document.
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| '''<Owner>:'''  | Ray
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| '''<Participants>''' | Cochairs
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| '''<Due Date>'''  | 8/14/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). Depends upon Ray's discussion with Didi, see #63, 64.
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|-
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| align="center" | 61
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| '''<Action Item>''' | Analyze, publish results of survey
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| '''<Owner>:'''  | Ray
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| '''<Participants>''' |
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| '''<Due Date>'''  | 8/7/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Survey still open.
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|-
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| align="center" | 62
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| '''<Action Item>''' | Add Governance page to IHE PCD Wiki
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| '''<Owner>:'''  | Todd
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| '''<Participants>''' |
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| '''<Due Date>'''  | 8/21/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | See #57, ITI as an exemplar
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|-
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| align="center" | 63
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| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
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| '''<Owner>:'''  | Cochairs
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| '''<Participants>''' |
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| '''<Due Date>'''  | 7/10/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
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|-
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| align="center" | 64
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| '''<Action Item>''' | IP and patent issues - risks to IHE
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| '''<Owner>:'''  | Todd
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| '''<Participants>''' |
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| '''<Due Date>'''  | 9/1/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue?
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|-
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| align="center" | 65
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| '''<Action Item>''' | IHE and Continua
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| '''<Owner>:'''  |
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| '''<Participants>''' | Cochairs
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| '''<Due Date>'''  | 6/5/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Initial MOU exchanged.
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|-
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| align="center" | 66
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| '''<Action Item>''' | Recruit clinicians; develop novel ways, attend to their priorities and schedules
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| '''<Owner>:'''  | Cochairs
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| '''<Participants>''' |
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| '''<Due Date>'''  | Ongoing
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  |
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|-
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| align="center" | 68
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| '''<Action Item>''' | IHE Board - Manny as alternate
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| '''<Owner>:'''  | Ray
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| '''<Participants>''' | Manny
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| '''<Due Date>'''  |
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Manny to ask Didi if this is acceptable since he is secretariat
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|-
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| align="center" | 69
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| '''<Action Item>''' | HITSP Remote Monitoring Public Comment Period 
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| '''<Owner>:'''  | Todd
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| '''<Participants>''' | Small number of volunteers from PCD TC.
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| '''<Due Date>'''  | 7/10/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Manny to survey interested members to set two meetings.
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|-
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| align="center" | 70
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| '''<Action Item>''' | IEEE MOU
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| '''<Owner>:'''  | Ray
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| '''<Participants>''' |
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| '''<Due Date>'''  | /08
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| '''<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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|-
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| align="center" | 71
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| '''<Action Item>''' | October F2F
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| '''<Owner>:'''  | Cochairs
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| '''<Participants>''' | Manny
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| '''<Due Date>'''  | /08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to obtain information from Darlene at TIM.
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|-
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| 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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| '''<Owner>:'''  | Manny
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| '''<Participants>''' |
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| '''<Due Date>'''  | 7/10/08
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| '''<Status>''' | OPEN
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| '''<Comments>:'''  | 
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|}
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== Minutes ==
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=== Participants ===
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:
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=== Discussion ===
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: ''<Adjust table rows per meeting needs>''
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:{|border="2"
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|-
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! width="5%"  align="center" |Item
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! width="25%"  align="left"  |Topic
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!              align="left"  |Discussion
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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 2
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| '''Approval of Minutes''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 3
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| '''Action Items Review''' <br>- Chair
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 4
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 5
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 6
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 7
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 8
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | 9
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
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:* ...
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'''Decisions/Issues:'''
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:*
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'''Action(s):'''
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:*
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|-
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| align="center" | n
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| '''Next Meeting''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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'''Action(s):'''
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|}
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=== Next Meeting ===
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''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
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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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[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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Revision as of 16:16, 7 August 2008

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.

Please see http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-13_Webex for the minutes of August 13, 2008.