PCD Cochairs 2012-10-23 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 23, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. Joint PC/TC Tomorrow, Next Meeting(s)

- October F2F - review summary? review action items, assign responsibility, dates?

- Seek volunteers to develop Detailed Proposals and set deadlines

- PC, TC meetings following the Joint PC/TC

7. Connectathon

8. Recruiting

9. Action Items (Last reviewed July 31)

10. Additional Business

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

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Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Todd Cooper

Chair: John Rhoads

Technical Project Manager: Manny Furst

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: attendees: _________ Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. DCC: 4. Detailed Profiles: 5. Budget: 6. Standards Coordination: - 7. IHE International: No Report 8. F2F: -Agenda, Wiki page available; - 9. Recruiting: 10. Action Items: - Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: No new announcements Decisions/Issues: None Action(s): No actions
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be October 30, 2012 PCD Cochairs 2012-10-30 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">