Difference between revisions of "PCD PC 2008-07-16 Webex"
m (→WebEx Information: added paren) |
m (→Proposed Agenda: simplified link) |
||
Line 18: | Line 18: | ||
:# Introductions and Agenda Review | :# Introductions and Agenda Review | ||
− | :# Approval of Minutes | + | :# Approval of Minutes [[PCD PC 2008-07-02 Webex]] |
:# Action Items | :# Action Items | ||
− | :# ''<Add proposed agenda topics here>'' | + | :# ''<Add proposed agenda topics here>'' |
− | |||
− | |||
== Attachments / Materials == | == Attachments / Materials == |
Revision as of 11:14, 2 July 2008
Patient Care Device Domain
Meeting Purpose
Routine Meeting of the Planning Committee
WebEx Information
Topic: Patient Care Device Domain
Date: July 16, 2008
Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)
Duration: 60 Minutes
Proposed Agenda
PLACEHOLDER - will be updated in advance of meeting
- Introductions and Agenda Review
- Approval of Minutes PCD PC 2008-07-02 Webex
- Action Items
- <Add proposed agenda topics here>
Attachments / Materials
Minutes for Approval:
Action Items Brought Forward from July 2
"" NOTE: this has not been updated from June, is here as a placeholder""
No. Action Item Owner Participants Due Open/Closed Description/Update 41 Monitor FDA actions on Universal Device ID Jeff Secunda October 1, 2008 Open FDA announced that nothing will happen before the election. 44 Define relationship between IEEE standards and IHE profiles; the role of the PCD in determining this relationship. Todd Cooper July 2, 2008 Open IEEE MOU in limbo at IHE until HL7 MOU is finalized; it will be a template. Paul is concerned about permission for use of IEEE terms in Rosetta. 64 Vendor prioritization of additional systems for Showcase Todd Cooper Cochairs, Manny July 16, 2008 Open Todd updated document which will be folded into PCD domain governance document. Referred to PCD cochairs. 66 Analysis of Survey Results Ray July July 30, 2008 Open 68 Monitor HITSP and make the case for the PCD Remote Monitoring application. Todd Cooper Steve Staats, Paul Schluter July 2, 2008 Open Charles Parisot and Rick Cnossen have been present. Discussion continues with them. HITSP document will be released for public comment shortly. Todd suggested PCD schedule Webex sessions to develop a response. Paul suggested that PCD-01 could be a reasonable protocol. Paul, Todd to provide HITSP timeline and propose response process. 69 Recruit Champions for development of Profiles, e.g., document transfer Ken October 1, 2008 Open Extensions to ACM, waveform segments, MEM, PnP likely. 70 Coordinate 12 lead ECG effort with Cardiology domain Ray August 13, 2008 Open Depends upon Cardiology Domain's success in finding sponsors. 71 Recruit clinicians; develop novel ways, attend to their priorities and schedules Ken, Manny July 2, 2008 Open A few replies were recieved from Ken's email indicating nurses would not be able to participate in PC. Todd indicated that RTM ventilator WG has successfully recruited physicians. Profile development may be a reasonable initial focus for involvement and perhaps lead to further involvement in PCD. Questions remain about IP aspect of IHE membership. PCD needs to find a way for public participation in developing profile proposals and to clarify how to go beyond that in developing supplements. Need to schedule a webinar with Didi, Chris, IHE's IP attorney. PCD Cochairs to continue discussion. Paul had earlier suggested a booth at at ACC, other meetings. Liase with standards groups such as ASTM, professional societies. 72 Press releases as recruiting tool Manny June 4, 2008 Open Manny to send press releases, develop a list of possible newsletters. Manny requested suggestions for distribution. Paul suggested reaching out to professional organizations looking for common terminology. This and item 71 will be coordinated.
- <Add links to discussion materials here for review before the meeting, or that are added during the discussion>
Minutes and Action Items
Participants
- Chair/Host: Ken Fuchs, Draeger
- Name #1 (organization), Name #2 (organization), ...
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
3 Action Items Review
- ChairStatus/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):
n Next Meeting
- ChairStatus/Discussion: 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>
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">