Difference between revisions of "PCD Cochairs 2008-09-18 Webex"

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Patient Care Device Cochairs Weekly Meeting
 
Patient Care Device Cochairs Weekly Meeting
  
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Date: Thursday, September 18, 2008  
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Date: Thursday, September 18, 2008 was cancelled. The next meeting will be held October 2, 2008
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Time: 3:00 pm, Eastern Daylight Time (GMT -00:00, New York)>
 
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Duration: 60 Minutes
 
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== Proposed Agenda ==
 
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: Minutes of August 28, 2008
 
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: Action Items
 
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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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: ''Minutes of earlier meetings'' http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-08-28_Webex
 
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'' Action Items Brought Forward ''
 
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'''NOTE: The following is old, a placeholder only'''
 
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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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<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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|-
 
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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>'''  | 9/18/08
 
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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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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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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| 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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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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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| 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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | Survey still open.
 
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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>'''  | 10/16/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | See #57, ITI as an exemplar; Todd will post before F2F.
 
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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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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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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|-
 
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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>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | What if WG on a Profile runs into an IP or patent issue? Ray will incorporate in Governance and submit to IHE. Also see #57, 63.
 
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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>'''  | 9/18/08
 
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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. Manny to ask Elliot for an update, what the cochairs need to do.
 
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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>'''  | 9/4/08
 
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| '''<Status>''' | OPEN
 
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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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| 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>:'''  |  Todd has not received the HIBCC information requested.
 
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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) Ray will contact Rick Schrenker re F2F participation. Dr. Mun may attend F2F.
 
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:* (Cooper) To contact Rick Schrenker re. profile proposal review.
 
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|-
 
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| align="center" | 76
 
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| '''<Action Item>''' | Cochairs Election Preparation
 
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| '''<Owner>:'''  | Ray
 
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| '''<Participants>''' | Ray, Manny
 
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| '''<Due Date>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | Ray will contact three potential PC cochairs and two potential TC cochairs.
 
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| align="center" | 77
 
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| '''<Action Item>''' | Monitor HITSP development of RMON and coordinate a demonstration with HITSP.
 
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| '''<Owner>:'''  | Todd
 
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| '''<Participants>''' |
 
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| '''<Due Date>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  |  Todd will monitor and coordinate with HITSP.
 
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| align="center" | 78
 
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| '''<Action Item>''' | Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. Sept. 17
 
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| '''<Owner>:'''  | Todd
 
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| '''<Participants>''' | Paul
 
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| '''<Due Date>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  |  Todd to ask Paul if he would manage coordination with Continua.
 
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| align="center" | 79
 
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| '''<Action Item>''' | PCD to develop the MOU with Julian.
 
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| '''<Owner>:'''  | Ken
 
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| '''<Participants>''' |
 
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| '''<Due Date>'''  | 9/18/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | To enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU, develop draft.
 
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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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! 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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| 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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| '''Approval of Minutes''' <br>- Chair
 
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'''Action(s):'''
 
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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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=== Next Meeting ===
 
=== Next Meeting ===
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''The next meeting will be September 25: ______________________''
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''The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex''
  
  

Revision as of 23:06, 4 October 2008

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 18, 2008 was cancelled. The next meeting will be held October 2, 2008

Next Meeting

The next meeting will be October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex


<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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