PCD Cochairs 2008-09-25 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Thursday, September 25, 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

NOTE: The following is old, a placeholder only

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	Todd has not received the HIBCC information requested.
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) Ray will contact Rick Schrenker re F2F participation. Dr. Mun may attend F2F. (Cooper) To contact Rick Schrenker re. profile proposal review.
76	Cochairs Election Preparation	Ray	Ray, Manny	9/18/08	OPEN	Ray will contact three potential PC cochairs and two potential TC cochairs.
77	Monitor HITSP development of RMON and coordinate a demonstration with HITSP.	Todd		9/18/08	OPEN	Todd will monitor and coordinate with HITSP.
78	Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. Sept. 17	Todd	Paul	9/18/08	OPEN	Todd to ask Paul if he would manage coordination with Continua.
79	PCD to develop the MOU with Julian.	Ken		9/18/08	OPEN	To enable coordinating profiles, similar to the Continua document. Ken will open discussion with Julian re the MOU, develop draft.

Minutes

Discussion

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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 October 2: ______________________

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

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