Difference between revisions of "PCD Cochairs 2008-10-16 Webex"

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Patient Care Device Cochairs Weekly Meeting
 
Patient Care Device Cochairs Weekly Meeting
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'''Meeting was cancelled'''
  
 
Date: Thursday, October 16, 2008  
 
Date: Thursday, October 16, 2008  
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Duration: 60 Minutes  
 
Duration: 60 Minutes  
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== Proposed Agenda ==
 
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: Minutes of October 2, 2008 if necessary, October 9, 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'' October 2: http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-02_Webex and/or http://wiki.ihe.net/index.php?title=PCD_Cochairs_2008-10-09_Webex
 
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'''The following is a placeholder, not up to date as of 10/9'''
 
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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>'''  | 10/23/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | Julian will be asked to attend the DPI meeting Friday, Oct. 24 at CIMIT. Nothing yet 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" | 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>'''  | 10/21/08
 
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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; add to PC agenda. 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>'''  | 10/21/08
 
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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. Add to F2F agenda for joint PC/TC portion.
 
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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>'''  | 10/21/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  | Survey closed some time ago. Ray was asked if any results will be available at the F2F. Add to F2F agenda.
 
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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>'''  | 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>'''  | 10/21/08
 
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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. Add to F2F.
 
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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>'''  | 10/21/08
 
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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. Add to F2F for discussion with Didi.
 
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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. Todd was to ask IEEE for update.
 
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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) 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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|-
 
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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>'''  | 10/30/08
 
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| '''<Status>''' | OPEN
 
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| '''<Comments>:'''  |  Todd will monitor and coordinate with HITSP, including response to public comment period, due Oct. 24.
 
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|-
 
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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>:'''  |  Paul will do what he can to act as a point of contact to foster communication between PCD and Continua.
 
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HITSP, Continua and PCD were represented on a conference call earlier, with no agreement on how to encode and send the messages. While RTM appears agreeable for coding parameters and units of measure, Continua does not want to use PCD-01, which was the placeholder construct at an RMON meeting in Chicago. Continua may submit an alternative.
 
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The MOU between IHE and Continua may permit a limited, low cost membership permitting PCD representation at meetings. Another approach is to start with Rosetta. As for joint demonstrations, that may be more difficult since Continua has held several “plug fests” and has the resources to proceed independently, but this may be possible.
 
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|-
 
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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>'''  | 10/24/08
 
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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. Will discuss at CIMIT Oct. 24 (see #26).
 
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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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! 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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| '''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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| '''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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'''Action(s):'''
 
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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 ===
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''The next meeting will be __________: ______________________''
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''The next meeting will be November 6, 2008'' [[PCD Cochairs 2008-11-06 Webex]]
  
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive]]

Latest revision as of 12:35, 24 January 2009

Patient Care Device Cochairs Weekly Meeting

Meeting was cancelled

Date: Thursday, October 16, 2008

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

Duration: 60 Minutes

Next Meeting

The next meeting will be November 6, 2008 PCD Cochairs 2008-11-06 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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