PCD Cochairs 2008-11-13 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Thursday, November 13, 2008

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Minutes of November 6, 2008
Review PCD Governance Wiki
- Voting on Minutes (various options), acceptance of Discussion Summaries
- Can we implement this in the PC, TC (which has several Summaries outstanding)?
PCD PC & TC Roster Pages
Review Google Groups wiki list
Update on Connectathon / Showcase Activities
Cycle 4 Proposals Update
Action Items
IHE International (IP, quorum, elections)
IHE Marketing (WSJ Continua article)
Planning for 2009-2010 budget
Meeting schedule (no meeting Nov 27, Dec 25, Jan 1) should any be added?
Other

Attachments / Materials

Minutes of earlier meeting November 6: PCD Cochairs 2008-11-06 Webex

Action Items Brought Forward

Number Action Owner Participants Due Date Status Comments


55 Showcase vendor display policy Steve Merritt Ray, Elliot 12/3/08 OPEN Will include in draft Domain Governance document. Was not discussed last week. Issues may exist with third party devices brought by Cerner and Capsule this year. Waiting for Chris Carr, Didi to provide direction on bi-directional distributed demo. Also see #57.
57 Develop PCD governance document. Ken Cochairs 11/20/08 OPEN Supplements the IHE governance document (e.g., quorum and non-quorum meetings). See #63, 64 also. Ken will develop a straw document.
61 Analyze, publish results of survey Ray 10/21/08 OPEN Survey closed. Post results to ftp site and post links on Planning Committee pages.
63 IHE Governance: IP, participation in F2F, etc. Cochairs 11/20/08 OPEN Didi addressed some of the questions at the F2F. Add Quorum issues to Ray's discussion IP with Didi. Ray will incorporate in Governance and submit to IHE. Also see #57, 64.
70 IEEE MOU Todd Elliot 11/20/2008 OPEN 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. Manny to contact Didi with request that she be sure it is on the IHE Board agenda for Dec. 13th.
74 Clinical Recruitment Steve Cochairs and PC November 28, 2008 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.
  • Manny discussed PCD's proposal for a presentation while PCD members are in Chicago for the Connectathon (or afterward), with Lisa, who is supportive.
77 Monitor HITSP development of RMON and coordinate a demonstration with HITSP. Todd Paul 12/3/08 OPEN Todd will monitor and coordinate with HITSP, including response to public comment period, due Oct. 24.
78 Foster collaboration with Continua and monitor developments. Coordinate with Didi, Joyce. N Todd Paul 12/3/08 OPEN Paul will act as a point of contact to foster communication between PCD and Continua. Coordinate with Didi, Joyce.
80 Placeholder; 79 has been closed OPEN


Minutes

Participants

Todd Cooper, Ken Fuchs, Ray Zambuto, Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

  • Approved

Action(s):

2 Approval of Minutes
- Todd 		Status/Discussion:

Decisions/Issues:

  • Minutes of November 6 were approved.

Action(s):

3 Action Items
- Ken 		Status/Discussion:

Only one item on the list was addressed:

  • #57: Ken led discussion of the draft. Following discussion items noted here, the cochairs approved the draft and requested Didi review and comment before it is submitted to the PCD PC and TC.
• Quorum for cochairs would be three members, including non-voting members.
• Decisions require a minimum of two cochairs.
• A vote carries with 66% affirmative of those voting.
• Distinctions between WGs and TGs: WGs create documents for IHE, TG may initiate documents, but they contribute that to a WG or Committee.
• Email ballots will close a minimum of two weeks from distribution.
• Have Didi review the Wiki page, with special attention to Proxy and to Board Representative Election sections.
Todd asked about maintenance of the PC and TC roster pages and the voting eligibility it provides. Manny is responsible to provide the IHE Coordinator (Celina Roth) with company names when votes are taken and F2F meetings attended, and she is responsible for maintaining the Wiki page.

Decisions/Issues:

Action(s):

  • Manny to request Didi's review of the draft.
4 Nomination for Emeritus Seat
- Ray 		Status/Discussion:
  • Jack Harrington will apply for ACCE membership and PCD will nominate him for one of the four seats.

Decisions/Issues:

Action(s):

5 PCD Google Groups Wiki Page
- Todd 		Status/Discussion:

Decisions/Issues:

Action(s):

  • Manny to add explanatory material to Connectathon GGs and others as needed. He will also check for completeness.


6 Meeting Schedule
- Manny 		Status/Discussion:
  • Three upcoming cochairs meetings fall on holidays.
  • Steve Merritt has a conflict with the time of the Cochairs meeting and is attempting to manage this.

Decisions/Issues:

Action(s):

  • Manny to contact election winners and conduct a survey on available times for cochairs meetings.


Next Meeting

The next meeting will be November 20: PCD Cochairs 2008-11-20 Webex


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


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