PCD Cochairs 2012-06-19 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 19, 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 2012.06.12.
3. Profiles for Public Comment
- deadlines
4. TF FT
- deadline
5. CP Ballots
6. Standards Coordination
7. IHE International
- DCC
8. Mini-Showcase at AAMI12
o Impressions, recruiting
9. October F2F
10. Recruiting
o Charles Parisot's proposal
o User Handbook - will it be updated this year?
. See CP-PCD-079-00.doc re security item
11. Action Items (Last reviewed June 12)
12. Additional Business
13. 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, 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:

- Manny to forward announcement of ADQ, Pulse Ox supplements to AAMI.

4. Technical Framework:

- Deadline for publication uncertain.

5. CP Ballots:

- Completed, passed.

6. Standards Coordination:

- MDICC – Ken, John Rhoads and someone from GE will attend.
- mBand for telemetry – potential for international use in personal health. Would potentially communicate with a variety of mobile devices. Paul expressed concern that each application not interfere with others.

7. IHE International:

- DCC: Ken attended, the Board Report was accepted by the DCC where the question of international testing was raised and it now goes to the BOD.
- NIST RTMMS has IEEE approval to make it publically available.

8. AAMI12 Mini-Showcase:

- Recruiting successful.

9. October F2F: Deferred

10. Recruiting: Deferred.

11. Action Items:

- No change to Co-chair Action Items.
- Manny to move F2F Action Items to the PC, TC.

12. Other Business:

- Elections: No candidate for the PC.

Action(s):

  • Manny to move F2F Action Items to the PC, TC.


Next Meeting

The next meeting will be June 26, 2012 PCD Cochairs 2012-06-26 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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