PCD Cochairs 2012-11-20 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, November 20, 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 2012.11.13
- 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. AAMI Proposed Statement of Work
- 8. Spring F2F
- - Dates(April 8, 15)
- - Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- - PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- - Co-chairs (Nov. 20?, Dec. and Jan. dates?)
- 9. Connectathon
- 10. Showcase
- 11. Recruiting
- 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
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- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest:
- Chair:
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloDecisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion:
Standards Coordination:- - Discussion of the recent San Diego WG meetings (IEEE 11073). http://mdcx73-working.wikispaces.com/
Decisions/Issues:Action(s):
Next Meeting
The next meeting will be November 27, 2012 PCD Cochairs 2012-11-27 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">