PCD Cochairs 2012-07-31 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 31, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summaries previous Discussion Summary from 2012.07.10 and previous Discussion Summary from 2012.07.17
3. Profiles Update
- POI, RDQ
4. Standards Coordination
5. IHE International
6. October F2F
7. Connectathon
- Registration Preparation: TF FT, RDQ (Actors, Transactions), WCM
8. PC, TC Meeting Schedules
9. Recruiting
10. Action Items (Last reviewed July 31)
11. Additional Business

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 the last two meetings

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. Profiles Update:

- POI was submitted to Mary.
- RDQ was submitted to Mary, replaces ADQ.

4. Standards Coordination:

- Nothing to report.

5. IHE International: Nothing to report.

6. October F2F

- Nothing to report

7. Connectathon – Manny to follow up with John Zaleski regarding actor names, acronyms.

8. PC, TC Meetings: No meeting tomorrow, TC next week. Manny will send a reminder.

9. Recruiting:

- Ken will provide the IHE Webinar on August 9. Steve and Axel will review this.
- Ken and Steve will provide an webinar on integration noon August 16 to ACCE.

10. Action Items:

- 103: F2F: change to agenda development.

11. Other Business:

- Nothing to report.



Next Meeting

The next meeting will be August 7, 2012 PCD Cochairs 2012-08-07 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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