Difference between revisions of "PCD Cochairs 2008-09-04 Webex"

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m (Begin updating Action Items)
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Patient Care Device Cochairs Weekly Meeting
 
Patient Care Device Cochairs Weekly Meeting
  
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| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' | Ken
 
| '''<Participants>''' | Ken
−
| '''<Due Date>'''  | 7/31/08
+
| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | Todd talked with Julian 2008.08.11. See [[PCD_Cochairs_2008-08-13_Webex | Co-Chairs Mtg Minutes]].
+
| '''<Comments>:'''  | Julian is planning to join the F2F on Thursday morning. A discussion will be held in Vancouver as well, simultaneously with the ICE meeting in Boston. Nothing to report about developing a test lab. A new Action Item, #79, for PCD to develop the MOU that is intended to enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU.  
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:* (Zambuto) Investigate potential MoU between IHE (PCD) and CIMIT (MDPnP).  
 
  
 
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|-
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| '''<Owner>:'''  | Elliot
 
| '''<Owner>:'''  | Elliot
 
| '''<Participants>'' |
 
| '''<Participants>'' |
−
| '''<Due Date>'''  | 8/14/08
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| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  |  
 
| '''<Comments>:'''  |  
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| '''<Owner>:'''  | Todd
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' | Ray, Elliot
 
| '''<Participants>''' | Ray, Elliot
−
| '''<Due Date>'''  | 7/17/08
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| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Will include in draft Domain Governance document.
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| '''<Comments>:'''  | Will include in draft Domain Governance document. Would be best to have in place by the F2F. Todd will develop a Wiki page for discussion, and a vote at the F2F. Also see #57.
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|-
 
|-
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| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' | Cochairs
 
| '''<Participants>''' | Cochairs
−
| '''<Due Date>'''  | 8/14/08
+
| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<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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| '''<Comments>:'''  | Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63, 64. Ray will review ITI document and modify for PCD.  
  
 
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|-
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| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
−
| '''<Due Date>'''  | 8/7/08
+
| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
 
| '''<Comments>:'''  | Survey still open.
 
| '''<Comments>:'''  | Survey still open.
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| '''<Owner>:'''  | Todd
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' |
 
| '''<Participants>''' |
−
| '''<Due Date>'''  | 8/21/08
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| '''<Due Date>'''  | 10/16/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | See #57, ITI as an exemplar
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| '''<Comments>:'''  | See #57, ITI as an exemplar; Todd will post before F2F.
  
 
|-
 
|-
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| '''<Owner>:'''  | Cochairs
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' |
 
| '''<Participants>''' |
−
| '''<Due Date>'''  | 7/10/08
+
| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
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| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Also see #64.
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| '''<Comments>:'''  | Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57, 64.  
  
 
|-
 
|-
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| '''<Owner>:'''  | Todd
 
| '''<Owner>:'''  | Todd
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
−
| '''<Due Date>'''  | 9/1/08
+
| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<Status>''' | OPEN
−
| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue?
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| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue? Ray will incorporate in Governance and submit to IHE. Also see #57, 63.  
−
 
 
−
|-
 
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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
 
−
| '''<Participants>''' |
 
−
| '''<Due Date>'''  | Ongoing
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  |
 
−
 
 
−
|-
 
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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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| '''<Owner>:'''  | Ray
 
| '''<Owner>:'''  | Ray
 
| '''<Participants>''' |  
 
| '''<Participants>''' |  
−
| '''<Due Date>'''  | /08
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| '''<Due Date>'''  | 9/18/08
 
| '''<Status>''' | OPEN
 
| '''<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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| '''<Comments>:'''  | Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Manny to ask Elliot for an update, what the cochairs need to do.  
  
 
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|-
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| '''<Owner>:'''  | Cochairs
 
| '''<Owner>:'''  | Cochairs
 
| '''<Participants>''' | Manny
 
| '''<Participants>''' | Manny
−
| '''<Due Date>'''  | /08
+
| '''<Due Date>'''  | 9/4/08
 
| '''<Status>''' | OPEN
 
| '''<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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| '''<Comments>:'''  | Need to provide hotel and other logistical information. Manny to send emails to a half dozen or more PCD members to learn if they will attend.  
  
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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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| '''<Comments>:'''  |   
 
| '''<Comments>:'''  |   
 
:* (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
 
:* (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
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 +
|-
 +
| align="center" |
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| '''<Action Item>''' |
 +
| '''<Owner>:'''  | Manny
 +
| '''<Participants>''' |
 +
| '''<Due Date>'''  | //08
 +
| '''<Status>''' | OPEN
 +
| '''<Comments>:'''  | 
 +
 +
|-
 +
| align="center" |
 +
| '''<Action Item>''' |
 +
| '''<Owner>:'''  | Manny
 +
| '''<Participants>''' |
 +
| '''<Due Date>'''  | //08
 +
| '''<Status>''' | OPEN
 +
| '''<Comments>:'''  | 
 +
 +
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 +
| align="center" |
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| '''<Action Item>''' |
 +
| '''<Owner>:'''  | Manny
 +
| '''<Participants>''' |
 +
| '''<Due Date>'''  | //08
 +
| '''<Status>''' | OPEN
 +
| '''<Comments>:'''  | 
 +
 +
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 +
| align="center" |
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| '''<Action Item>''' |
 +
| '''<Owner>:'''  | Manny
 +
| '''<Participants>''' |
 +
| '''<Due Date>'''  | //08
 +
| '''<Status>''' | OPEN
 +
| '''<Comments>:'''  | 
 +
  
 
|}
 
|}

Revision as of 20:50, 29 August 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 4, 2008

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

Duration: 60 Minutes

Proposed Agenda

Minutes of August 28, 2008
Action Items
IHE International (IP, quorum, elections)
Other


Attachments / Materials

Minutes of earlier meetings http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_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 9/18/08 OPEN Julian is planning to join the F2F on Thursday morning. A discussion will be held in Vancouver as well, simultaneously with the ICE meeting in Boston. Nothing to report about developing a test lab. A new Action Item, #79, for PCD to develop the MOU that is intended to enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU.
38 Purchasing Guide for PCD Users Elliot 9/18/08 OPEN
55 Showcase vendor display policy Todd Ray, Elliot 9/18/08 OPEN Will include in draft Domain Governance document. Would be best to have in place by the F2F. Todd will develop a Wiki page for discussion, and a vote at the F2F. Also see #57.
57 Develop PCD governance document. Ray Cochairs 9/18/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63, 64. Ray will review ITI document and modify for PCD.
61 Analyze, publish results of survey Ray 9/18/08 OPEN Survey still open.
62 Add Governance page to IHE PCD Wiki Todd 10/16/08 OPEN See #57, ITI as an exemplar; Todd will post before F2F.
63 IHE Governance: IP, participation in F2F, etc. Cochairs 9/18/08 OPEN Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57, 64.
64 IP and patent issues - risks to IHE Todd 9/18/08 OPEN What if WG on a Profile runs into an IP or patent issue? Ray will incorporate in Governance and submit to IHE. Also see #57, 63.
70 IEEE MOU Ray 9/18/08 OPEN Concern on two issues: use of IEEE intellectual property, need to establish mechanism to continue and maintain the RTM effort. Manny to ask Elliot for an update, what the cochairs need to do.
71 October F2F Cochairs Manny 9/4/08 OPEN Need to provide hotel and other logistical information. Manny to send emails to a half dozen or more PCD members to learn if they will attend.


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.
75 "PCI" Trademark Todd ... 2008.08.21 OPEN
  • (Todd) Contact Chris & Didi re. the potential problem with PCI trademarking.
Manny //08 OPEN
Manny //08 OPEN
Manny //08 OPEN
Manny //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 ______________________


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


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