Difference between revisions of "PCD Cochairs 2008-08-21 Webex"

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m (add to F2F agenda item)
(Meeting was cancelled; this page revised)
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Duration: 60 Minutes  
 
Duration: 60 Minutes  
  
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== Proposed Agenda ==
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THIS MEETING WAS CANCELLED; PLEASE SEE THE NEXT MEETING, AUGUST 28 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex
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: Minutes –
 
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::* [[PCD_Cochairs_2008-08-13_Webex | July 17]]
 
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::* [[PCD_Cochairs_2008-08-13_Webex | July 24]]
 
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::* [[PCD_Cochairs_2008-08-13_Webex | July 31 (possibly)]]
 
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::* [[PCD_Cochairs_2008-08-13_Webex | August 7]]
 
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::* [[PCD_Cochairs_2008-08-13_Webex | August 13]].
 
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: Action Items
 
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: Recruiting
 
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::* Connectathon Participants
 
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::* Profile Proposal Participants (esp. clinical)
 
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: IHE International (IP, quorum, elections)
 
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: Elections; recruiting candidates
 
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: Call for Brief Profile Proposals
 
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: Face to Face
 
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::* Agenda
 
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::* Anticipated attendance, logistics
 
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::* IHE Membership requirement or WG
 
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: HIBCC Collaboration
 
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: Other
 
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== Attachments / Materials ==
 
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: ''Minutes of earlier meetings'' (see links on Agenda items above)
 
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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>:'''  | Todd talked with Julian 2008.08.11. See [[PCD_Cochairs_2008-08-13_Webex | Co-Chairs Mtg Minutes]].
 
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:* (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).
 
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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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| align="center" | 73
 
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| '''<Action Item>''' | Collaboration with HIBCC - transferred from TC
 
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| '''<Owner>:'''  | Todd
 
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| '''<Participants>''' | Cochairs and TC
 
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| '''<Due Date>'''  | 9/9/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | 
 
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|-
 
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| align="center" | 74
 
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| '''<Action Item>''' | Clinical Recruitment
 
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| '''<Owner>:'''  | Ray
 
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| '''<Participants>''' | Cochairs and PC
 
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| '''<Due Date>'''  | 2008.08.28
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | 
 
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:* (Zambuto) Review IHE membership to identify recruitment opportunities.
 
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:* (All) Identify invitation opportunities for participation in the October F2F.
 
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:* (Cooper)Update profiles wiki page so as to capture the attention of clinical reviewers. 
 
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:* (Zambuto) Ask Mario Castenada re. KP participants (perhaps also Michael Robkin)
 
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:* (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.
 
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:* (Cooper) To contact Rick Schrenker re. participation in the October F2F and profile proposal review.
 
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|-
 
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| align="center" | 74
 
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| '''<Action Item>''' | "PCI" Trademark
 
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| '''<Owner>:'''  | Todd
 
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| '''<Participants>''' | ...
 
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| '''<Due Date>'''  | 2008.08.21
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | 
 
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:* (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
 
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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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| align="center" | 4
 
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| '''xyz''' <br>- <lead>
 
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:* ...
 
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'''Decisions/Issues:'''
 
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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 ===
 
=== Next Meeting ===

Revision as of 16:35, 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

THIS MEETING WAS CANCELLED; PLEASE SEE THE NEXT MEETING, AUGUST 28 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex

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)">


PCD Home

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