PCD Cochairs 2012-04-10 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 10, 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 2012.04.03.
3. DCC
4. Detailed profiles
- deadlines
5. PCD Budget FY13
6. Standards Coordination
7. IHE International
8. Mini-Showcase at AAMI12
- Posters, Layout, News Release
9. Recruiting
- Charles Parisot offer for May
10. Action Items (Last reviewed March 20)
- April meeting - Tu-Fr with ACM Mon.
11. Additional Business
12. Next Meetings
- TC April 18
- F2F
- No meeting May 2
- Joint May 9
- ? May 16

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, 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:

Agenda accepted

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted with completion of a sentence.


Decisions/Issues:

Action(s):

3 Agenda Items
- Chair 		Status/Discussion:

3. DCC: No significant impact upon PCD.

4. Detailed Profiles: No update.

5. Budget: Deferred.

6. Standards Coordination: Deferred.

7. IHE International: Deferred.

8. AAMI12 Mini-Showcase:

- Manny summarized the status:
Posters indicating participation in PCD and referring to the PCD demonstration were offered to vendors that have booths
Posters are nearly complete for the PCD demonstration in the HIMSS booth
A draft news release was sent to the co-chairs for consideration
- Look for NIST PPT

9. Recruiting: Manny to respond favorably to Charles Parisot’s offer to host a follow Webex in May.

10. Action Items: Deferred.

12. May 16: Planning Committee (Joint IEEE/HL7 meeting prevents TC meeting).

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 17, 2011 PCD Cochairs 2012-04-17 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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