PCD Cochairs 2012-10-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 30, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.10.23

3. PC, TC meeting dates through Thanksgiving

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7. Spring F2F

- Dates

- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)

- PC, TC meetings schedule

8. Connectathon

9. Showcase

10. Recruiting

11. AAMI Proposal

12. Action Items (Last reviewed July 31)

13. 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, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Paul Schluter, Ken Fuchs

Guest chair: Ken

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes missing Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Dates: - PC, TC: PC next week, TC the following week, no meeting Thanksgiving week or the week after. TC Dec. 5, PC Dec. 12, TC Dec. 19. There’s an AAMI standards meeting in Dec. - John Rhoads noted that the Detailed Proposals are due Dec. 18. Manny to ask Todd if he can provide some or all by then. He indicated that the 2013 dates will be refined and added to the PCD Wiki page. John will make a first pass at a more detailed calendar. 4. Profiles and TF Update: Nothing to report. 5. Standards Coordination: Nothing to report. 6. IHE International: Nothing to report. 7. Spring F2F: - Manny to ask Todd if meeting calendars provide clues to when to hold Spring F2F. Perhaps last week April? 8. Connectathon: Ken expressed concern that the new companies may not be actively engaged. 9. Showcase: Manny will be at the Showcase Planning Committee later this week. Today’s PCD Connectathon/Showcase meeting was devoted to preparing for that meeting and to introducing new members to the process. 10. Recruiting: Nothing to report. 11. Manny to ask Todd to send final proposal to co-chairs for submission to AAMI. 12. Action Items: Deferred. 13. Other Business: Monroe will be leaving Philips in two weeks. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be November 6, 2012 PCD Cochairs 2012-11-06 Webex

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