PCD Cochairs 2012-04-03 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 3, 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 2012.03.27.
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)
11. April meeting - Tu-Fr with ACM Mon.
12. Additional Business
13. 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: Ken Fuchs, Steve Merritt, John Rhoads
Guest: Paul Schluter
Chair: Jophn 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:

3. DCC: No significant impact upon PCD.

4. Detailed Profiles:

- Pump Summit is a priority for tomorrow’s TC.
- ACM F2F should address Semantics, Structure, REFIDs as part of the agenda. Paul listed a number of essential advances he’d like to see come out of the meeting. Monroe will set the agenda with assistance from Todd. Manny to ask Monroe, Todd to provide the agenda as part of the larger F2F agenda.

5. Budget: Deferred.

6. Standards Coordination: Deferred.

7. IHE International: Deferred.

8. AAMI12 Mini-Showcase:

- Manny reviewed progress, indicating that the costs should approximate the budget, that most of the posters have been identified, the handout is in draft. Steve will review the MEM posters used in the past. Manny asked if a poster at vendor booths would be useful and if companies would be interested in distributing the handout. John indicated that a small poster would be preferred.

9. Recruiting: Deferred.

10. Action Items: Deferred.

11. F2F Agenda:

- Paul’s suggestions (see #4 above) were added to the F2F Wiki page.

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 10, 2011 PCD Cochairs 2012-04-10 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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