Difference between revisions of "PCD Cochairs 2008-08-28 Webex"

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Placeholder for future meeting
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'''Placeholder for future meeting'''
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Patient Care Device Cochairs Weekly Meeting
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Date: Thursday, August 28, 2008
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Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
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Duration: 60 Minutes
 +
 
 +
== Proposed Agenda ==
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'''PLACEHOLDER'''
 +
 
 +
: Minutes – ___ and _____________
 +
: Action Items
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: Recruiting
 +
: IHE International (IP, quorum, elections)
 +
:
 +
: Other
 +
 
 +
 
 +
== Attachments / Materials ==
 +
'''PLACEHOLDER'''
 +
 
 +
: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex
 +
 
 +
'''PLACEHOLDER'''
 +
 
 +
'' 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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| 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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| 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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| align="center" | 63
 +
| '''<Action Item>''' | IHE Governance: IP, participation in F2F, etc.
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| '''<Owner>:'''  | Cochairs
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| '''<Participants>''' |
 +
| '''<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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| 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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| 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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| 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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 +
 
 +
 
 +
== 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
 +
!              align="left"  |Discussion
 +
|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair
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| '''Status/Discussion:'''
 +
'''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:'''
 +
'''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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| '''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" | 5
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| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
 +
:* ...
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'''Decisions/Issues:'''
 +
:*
 +
 
 +
'''Action(s):'''
 +
:*
 +
 
 +
|-
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| align="center" | 6
 +
| '''xyz''' <br>- <lead>
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| '''Status/Discussion:'''
 +
:* ...
 +
'''Decisions/Issues:'''
 +
:*
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 +
'''Action(s):'''
 +
:*
 +
 
 +
|-
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| align="center" | 7
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| '''xyz''' <br>- <lead>
 +
| '''Status/Discussion:'''
 +
:* ...
 +
'''Decisions/Issues:'''
 +
:*
 +
 
 +
'''Action(s):'''
 +
:*
 +
 
 +
|-
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| align="center" | 8
 +
| '''xyz''' <br>- <lead>
 +
| '''Status/Discussion:'''
 +
:* ...
 +
'''Decisions/Issues:'''
 +
:*
 +
 
 +
'''Action(s):'''
 +
:*
 +
 
 +
|-
 +
| align="center" | 9
 +
| '''xyz''' <br>- <lead>
 +
| '''Status/Discussion:'''
 +
:* ...
 +
'''Decisions/Issues:'''
 +
:*
 +
 
 +
'''Action(s):'''
 +
:*
 +
 
 +
|-
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| align="center" | n
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| '''Next Meeting''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
|}
 +
 
 +
 
 +
=== Next Meeting ===
 +
''The next meeting will be August 14 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-14_Webex''
 +
 
 +
 
 +
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
 +
 
 +
 
 +
[[Patient Care Device | PCD Home]]
 +
[[Category:PCD Meeting]]

Revision as of 17:34, 7 August 2008

Placeholder for future meeting

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, August 28, 2008

Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>

Duration: 60 Minutes

Proposed Agenda

PLACEHOLDER

Minutes – ___ and _____________
Action Items
Recruiting
IHE International (IP, quorum, elections)
Other


Attachments / Materials

PLACEHOLDER

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-07-24_Webex

PLACEHOLDER

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

Participants

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:

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

The next meeting will be August 14 http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-14_Webex


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


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex&oldid=22663"