PCD Cochairs 2012-05-22 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 22, 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 2012.05.15.

3. Profiles for Public Comment

- deadlines

4. TF FT

- deadline

5. Detailed profiles

6. PCD Budget FY13 - AAMI Project, Funding

7. Standards Coordination

8. IHE International

- DCC

9. Mini-Showcase at AAMI12

10. October F2F

11. Recruiting

12. Action Items (Last reviewed March 20)

13. Additional Business

14. Next Meetings

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Todd Cooper

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 Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Discussion focused on having the new profiles, CPs and updated Final Text of the Technical Framework. Deadlines appear impossibly tight. Todd will talk with Chris Carr about the dateline for release for Public Comment. Tomorrow’s meeting will be a Joint PC/TC meeting addressing two profiles (ADQ and PCIM). In next week's Joint PC/TC meeting, April 30, by voice vote and by email (closing June 1) the Pulse Ox and Device Specializations profiles. Simultaneously, as many CPs as possible, will be addressed, beginning tomorrow (e.g., ACM and WCM CPs). Volumes 1 and 2 of the FT TF contain only minor changes, mostly explanatory. Volume 3 was recently published. Changes to the TF are by means of CPs for changes resulting from Connectathon and other experience. John Rhoads noted that the PCD Wiki page addressing CPs may be useful and the link will be added to the meeting agendas.

Next Meeting

The next meeting will be May 29, 2012 PCD Cochairs 2012-05-29 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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