PCD Cochairs 2012-11-27 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 27, 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 2012.11.20

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

6. AAMI Proposed Statement of Work

- Steve Campbell's email to Jim St. Clair

7. 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?)

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

Guest: Paul Schluter

Chair: John Garguilo

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 reviewed Accepted for the previous meeting, with request for notes from last week which was not entered. Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Last meeting: Paul provided an update on the IEEE meeting. If notes are available Manny will enter them in the Wiki page. 4. Profiles and TF Update: - Nothing to report. If Ken is available the TC will meet tomorrow. - Question: Has Todd updated infusion pump documents since the meeting in La Jolla? 5. Standards Coordination: - Nothing to report. 6. IHE International: - Nothing to report. 7. AAMI Proposal - John suggested that PCD publish papers updating PCD and interoperability to make the existing work and its reliance of well established standards efforts better known. Paul indicated he has developed a containment tree showing the relationships among types of devices, parameters, specializations and this will help describe the significance of Rosetta. ACTION: Co-chairs and Paul to write paper(s). 8. Spring F2F: - Nothing to report. 9. Connectathon: - Nothing to report. 10. Showcase: - Nothing to report.

Next Meeting

The next meeting will be December 4, 2012 PCD Cochairs 2012-12-04 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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