PCD Cochairs 2012-06-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 12, 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 2012.06.05.

3. Profiles for Public Comment

- deadlines

4. TF FT

- deadline

5. CPs

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

6. Standards Coordination

7. IHE International

- DCC

8. Mini-Showcase at AAMI12

9. October F2F

10. Recruiting

11. Action Items (Last reviewed March 20)

12. Additional Business

13. Next Meetings

- Tomorrow's Committee Meeting

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: Ken Fuchs

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted, with one item removed. 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: - Pulse Ox, ADQ should be out very soon. 4. Technical Framework: - Proceeding 5. Other CPs: - Manny to send ballot tomorrow with deadline Monday. Begin with #64. 6. Standards Coordination: Nothing to report. 7. IHE International: Nothing to report. 8. AAMI12 Mini-Showcase: - Manny called attention to the multiple emails regarding marketing and suggested sharing these with ACCE and AAMI. There was no clear reason to share or not, so there is not much to gain at this time; co-chairs decided to hold off until there is a specific suggestion. - Steve suggested that naming specific hospitals would be a boost to marketing. AAMI and HIMSS can have writers contact these hospitals. So far only Hospira responded to Gartner’s request for an update. 9. F2F: Nothing to report. 10. Recruiting: Deferred 11. Action Items: - 91. Architecture: No change. - 94. Managing Public Comments: In other hands; close. - 103. October F2F: No change, week of Oct. 15. 12. Elections: No word back from Jennifer. Erin won’t be a candidate. 13. June 13: Joint, with emphasis on PC will include a bit of TC. CP 70 will be at beginning of agenda, CP 85 if available. Also, standards coordination, AAMI meeting, AAMI mini-showcase, Action Items Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Above Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 19, 2012 PCD Cochairs 2012-06-19 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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