PCD Cochairs 2012-05-29 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 29, 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 2012.05.22.

3. Profiles for Public Comment

- deadlines

4. TF FT for Publication

- deadline

5. CPs

- http://wiki.ihe.net/index.php?title=PCD_CP_grid

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: Ken Fuchs, John Garguilo, Steve Merritt, 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: Accepted Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. Profiles for public comment: John Rhoads will attempt to prepare PCIM for Mary. Pulse Oximetry will be sent to Mary today or tomorrow. Device Specialization should be available from Todd this week also. 4. Technical Framework: - The CPs that impact the Final Text TF are balloted this week. They will then be rolled into the TF and sent to Mary. It is likely they will miss the June 4 deadline. 5. Other CPs: - CPs that affect TI version of profiles - TI Version of ACM, WCM will be sent to TC for approval and sent to Mary no later than July 23. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 5, 2012 PCD Cochairs 2012-06-05 Webex

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

PCD Home