PCD Cochairs 2012-07-17 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 17, 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 2012.07.10.

3. Profiles - Public Comment, Trial Implementation, Mary Junger

4. Standards Coordination

AAMI Luis Melendez - group working on WP overlapping with MEM

5. IHE International

6. October F2F

7. PC, TC Meetings

8. Recruiting

9. Action Items (Last reviewed May 8)

10. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Discussion without all members.

Cochairs: Ken Fuchs, 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: Deferred due to lack of quorum. Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted with updates Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. Profiles for public comment: - Axel, Dan Trainor, John Rhoads are recruiting participation in the MEM work. - Luis Melendez is working on a paper for AAMI that focuses on other portions of the subject. Ken will set up a call to discuss potential collaboration. 4. Standards Coordination: - Ken, John Rhoads will attend the AAMI interoperability summit in October. Paul is considering attending. 5. IHE International: - Ken attended the IHE Strategic Planning Retreat last week. IHE will designate itself as an SDO as profile developers, even though they won’t develop base standards. There was discussion about certification that didn’t reach a conclusion. Follow up will be conducted in Board meetings. 6. October F2F - Manny has a preliminary agreement and will set up with the hotel closest to the meeting location. 7. PC, TC meetings: - PC tomorrow. 8. Recruiting: - Nothing to report. 9. Action Items: - Deferred. 10. Other Business: - Nothing to report. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 24, 2012 PCD Cochairs 2012-07-24 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