PCD Cochairs 2012-03-13 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 13, 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 2012.03.06.
3. DCC
4. Detailed profiles
- deadlines
5. PCD Budget FY13
6. Standards Coordination
7. IHE International
8. Mini-Showcase at AAMI12
9. Recruiting
10. Action Items
- April meeting - Tu-Fr with ACM Mon.
11. Additional Business
12. Next Meeting

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, John Rhoads
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:
Accepted

All others deferred.

Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

4. Detailed Profiles: Deferred.

5. PCD Budget FY13: Manny indicated that HIMSS requested an update. The co-chairs indicated that they did not anticipate significant differences, but should budget for one WG F2F.

6. Standards:

- FDA: Meeting last Friday to continue work on standards for interoperability. Morning was devoted to presentations by participants summarizing their work to date. The afternoon was an unstructured discussion with one result at least a list of areas of interest. There will be further meetings.
- FDA/AAMI meeting on standards: PCD will participate in several sessions (security, sustainability, future of standards for interoperability).

7. IHE International: Deferred.

8. AAMI12: Manny reported that the WG met and will meet again in two weeks. The critical components are in place.

Decisions/Issues:

Action(s):

Next Meeting

The next meeting will be March 20, 2011 PCD Cochairs 2012-03-20 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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