PCD Cochairs 2012-11-06 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 6, 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 2012.10.30

3. What and How Much PCD Data is Saved/Archived?

- Discussion with John Donnelly

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. Action Items (Last reviewed July 31)

12. 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: Ken Fuchs, Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: John Rhoads	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. What and How Much PCD Data is Saved/Archived. - John Donnelly requested PCD provide information on what sampling rate is appropriate for archiving. - Manny to invite John for next week. 4. Profiles and TF Update: - Nothing to report. 5. Standards Coordination: - Paul reported a recent Continua discussion about PCD-01. - Paul will discuss ACM coding in tomorrow’s RTM meeting. He suggested that these variables may be of interest to Dr. Goldman and to Continua. 6. IHE International: - Nothing to report. 7. Spring F2F: - To be presented at the TC tomorrow: o The weeks of April 8, 15 appear to be the most promising. o Location. - PC, TC meeting schedule appears to be satisfactory. 8. Connectathon: - Nothing to report. 9. Showcase: - Manny reported that PCD will be in four Use Cases. These were described in detail in today’s WG meeting. It was recorded and will be distributed today. 10. Recruiting: - Nothing to report. 11. Action Items - Nothing to report. 12. Other Business: - Ken and Paul will be at the Upper Level meeting next week. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be November 13, 2012 PCD Cochairs 2012-11-13 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