Difference between revisions of "PCD Cochairs 2008-08-21 Webex"
Jump to navigation
Jump to search
m (add to agenda) |
m (add to F2F agenda item) |
||
Line 25: | Line 25: | ||
::* Agenda | ::* Agenda | ||
::* Anticipated attendance, logistics | ::* Anticipated attendance, logistics | ||
+ | ::* IHE Membership requirement or WG | ||
: HIBCC Collaboration | : HIBCC Collaboration | ||
: Other | : Other |
Revision as of 13:31, 21 August 2008
Patient Care Device Cochairs Weekly Meeting
Date: Thursday, August 21, 2008
Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
Duration: 60 Minutes
Proposed Agenda
- Minutes –
- Action Items
- Recruiting
- Connectathon Participants
- Profile Proposal Participants (esp. clinical)
- IHE International (IP, quorum, elections)
- Elections; recruiting candidates
- Call for Brief Profile Proposals
- Face to Face
- Agenda
- Anticipated attendance, logistics
- IHE Membership requirement or WG
- HIBCC Collaboration
- Other
Attachments / Materials
- Minutes of earlier meetings (see links on Agenda items above)
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 Todd talked with Julian 2008.08.11. See Co-Chairs Mtg Minutes. - (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).
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 73 Collaboration with HIBCC - transferred from TC Todd Cochairs and TC 9/9/08 OPEN
74 Clinical Recruitment Ray Cochairs and PC 2008.08.28 OPEN - (Zambuto) Review IHE membership to identify recruitment opportunities.
- (All) Identify invitation opportunities for participation in the October F2F.
- (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers.
- (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
- (Zambuto/Furst) Check with HCA Dr. In Mun or Mary Moewe to see about participation during this profile review process and at the October F2F.
- (Cooper) To contact Rick Schrenker re. participation in the October F2F and profile proposal review.
74 "PCI" Trademark Todd ... 2008.08.21 OPEN - (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
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
The next meeting will be August 28
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">