PCD Cochairs 2012-03-27 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 27, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

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 (Last reviewed March 20)

- April meeting - Tu-Fr with ACM Mon.

11. Additional Business

12. Next Meeting

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

Cochairs: Ken Fuchs, John Garguilo, John Rhoads

Chair: John Rhoads

Technical Project Manager: Manny Furst

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted with addition to #8. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. DCC: Nothing significant for PCD to report. 4. Detailed Profiles: - PCIM is attempting to meet the deadline. - ADQ no information. - WCM as an option will depend largely upon how ACM is developed. The ACM architecture is an important part of the agenda. There may be time to discuss WCM during the Monday portion of the F2F. 5. Budget: Todd will talk with John Rhoads re next year’s project. 6. Standards Coordination: Nothing to report. 7. IHE International: Nothing to report. 8. AAMI12 Mini-Showcase: On track. 9. Recruiting: Siemens will be represented at the F2F. 10. F2F Agenda: - John Garguilo suggested devoting an hour to Axel’s presentation on security. This was presented last week at the FDA meeting. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Deferred Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be April 3, 2011 PCD Cochairs 2012-04-03 Webex

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