PCD Cochairs 2012-02-07 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 7, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.01.31.

3. DCC

4. Detailed profiles - development - meeting deadlines

- email from Mary Yungers Jan. 27, 12:54 pm Eastern

5. Showcase HIMSS12

6. Standards Coordination

- HIMSS is starting an Interoperability and Standards committee

7. IHE International

8. Recruiting

9. Action Items

- April meeting

10. Additional Business

11. Next Meeting

- PC or TC after 2/15

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 4. Detailed Profiles: - Publication schedule: John Garguilo and John Rhoads will set a meeting with Mary Jungers. 5. Showcase: Docent assignments not clear yet. 6. Standards Coordination: - HIMSS is starting an Interoperability Standards Committee. Erin and John Rhoads both are volunteering for the committee. - FDA committee charter Tcon next week. - AAMI __ Tcon next week. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be February 14, 2011 PCD Cochairs 2012-02-14 Webex

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

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