Difference between revisions of "PCD PC 2008-05-21 Webex"

Latest revision as of 07:37, 22 October 2008

Meeting Purpose

Biweekly Meeting of the PCD Planning Committee

WebEx Information

Topic: Regularly Scheduled Meeting

Date: May 21, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

To join the teleconference only

Call-in toll-free number (US/Canada): 866-469-3239

Call-in toll number (US/Canada): 1-650-429-3300

Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf

Proposed Agenda

Approve Minutes of the PC portion of the April F2F (minutes of the F2F are also available on the Wiki)

Updates on Action Items

Updates on IHE, if any

Recruiting users, vendors

Public relations, news releases

Attachments / Materials

ftp://ftp.ihe.net/Patient_Care_Devices/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/

Minutes

Participants

Chair/Host: Ken Fuchs (Draeger)

Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle, Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst

Discussion

Approval of Minutes
- Chair

The PC portion of the F2F meeting were approved with minor typographical corrections.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved Action(s):

2	Action Items - Chair	Status/Discussion: #40: Implanted Device WG transition to PCD from Cardiology - No response from IHE Board yet. #41: FDA and EUI - Jeff Secunda suggested that if PCD wants EUI to be part of the issue it will need to make a formal request. Ownership and management of the database has not been determined. Todd noted that the FDA has developed a strategy and team to address IT issues related to standards. #44: IHE/IEEE MOU - Additional information received from IEEE. No action from IHE Board. Date due now 6/18. #63: Closed. #64: Vendor prioritization in ancillary equipment for Showcase demonstrations - date now 7/16. #65: Closed. #66: No change. #67: Closed #68: Monitor HITSP and make the case for the PCD Remote Monitoring application - HITSP Remote Monitoring Use Case Technical document currently focuses on Continua rather than IHE. Paul suggested developing a table comparing IHE's and Continua's efforts. Date now 6/18. #69: Recruit Champions for development of Profiles, e.g., document transfer - Place on agenda, along with Roadmap, for next meeting #70: Coordinate 12 lead ECG effort with Cardiology domain - Learn what is happening within the Cardiology Domain. #71: Recruiting clinicians - Paul suggested a booth at at ACC, other meetings. Liaise with standards groups such as ASTM, professional societies. Ken will send email and develop a list of possible actions. #72: Press releases as recruiting tool - Manny to send email and develop a list of possible newsletters. This and item 71 will be coordinated. Decisions/Issues: Action(s): #40: Todd will ask Chris for assistance. #70: Manny to ask Ray if he can address.
3	Next Meeting - Chair	June 4, 2008 11 am EDT

Next Meeting

June 4 joint PC & TC meeting, June 18 PC regularly scheduled meeting

Reviewed & approved by PCD PC 2008-07-02, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex

PCD Home

@@ Line 11: / Line 11: @@
 Duration: '''60 Minutes'''
-Meeting Number: '''928 478 981'''
-Meeting Password: '''committee'''
-Please click the link below to see more information, or to join the meeting.
-'''To join the online meeting '''
-. Go to '''https://ihe.webex.com/ihe/j.php?ED=94955517&UID=0''''''''
-''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
-. Enter your name and email address.
-. Enter the meeting password.
-. Click "Join Now".
@@ Line 58: / Line 39: @@
 == Minutes ==
-: The Action Items list, with the addition of new items offered in the agenda provides a summary of the meeting.
 === Participants ===
@@ Line 68: / Line 47: @@
 === Discussion ===
-|-
+: '''Approval of Minutes''' <br>- Chair
-| '''Approval of Minutes''' <br>- Chair
+: The PC portion of the F2F meeting were approved with minor typographical corrections.
-|- '''Status/Discussion:''' The PC portion of the F2F meeting were approved with minor typographical corrections.
-'''Action(s):'''
-: ''<Adjust table rows per meeting needs>''
 :{|border="2"
 |-
@@ Line 91: / Line 66: @@
 |-
 ! width="5%"   align="center" |
-! width="25%"  align="left"   |'''Action Items''' <br>- Chair
+! width="25%"  align="left"   |
 !              align="left"   |
 |-
 | align="center" | 2
-| | '''Status/Discussion:'''
+| '''Action Items''' <br>- Chair
+| '''Status/Discussion:'''
     #40: Implanted Device WG transition to PCD from Cardiology - No response from IHE Board yet.
@@ Line 114: / Line 91: @@
 '''Decisions/Issues:'''
-'''Action(s):'''
+'''Action(s):''' <br>#40: Todd will ask Chris for assistance. <br>#70: Manny to ask Ray if he can address.
-| #40: Todd will ask Chris for assistance.
-| #70: Manny to ask Ray if he can address.
 |-
@@ Line 122: / Line 97: @@
 :*
 |-
-| align="center" | n
+| align="center" | 3
 | '''Next Meeting''' <br>- Chair
-| '''Status/Discussion:'''
+| June 4, 2008 11 am EDT
-'''Decisions/Issues:'''
-'''Action(s):'''
 |}
 === Next Meeting ===
-''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''
+''June 4 joint PC & TC meeting, June 18 PC regularly scheduled meeting''
-''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''
+''Reviewed & approved by PCD PC 2008-07-02, http://wiki.ihe.net/index.php?title=PCD_PC_2008-07-02_Webex''
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive]]