PCD Cochairs 2012-08-07 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 7, 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 2012.07.31.

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. October F2F

7. Connectathon

8. Recruiting

9. Action Items (Last reviewed July 31)

10. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, John Rhoads

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. TF and Profiles Update: - Manny to post TF volume 1 to ftp site in folder TechnicalFrameworkFinalText. - Manny to post POI, RDQ in current form to ftp site. - Post all with note that these are not final TI versions. - Mary has published a volume 3 (ihe.net), considered as FT. 4. Standards Coordination: - Nothing to report 5. IHE International: - Nothing to report 6. October F2F: - Nothing to report 7. Connectathon: - Nothing to report 8. Recruiting - Nothing to report 9. Action Items: - Nothing to report 11. Other Business: - Nothing to report

Next Meeting

The next meeting will be August 14, 2012 PCD Cochairs 2012-08-14 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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