PCD Cochairs 2013-05-07 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 7, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex
- 3. Action Items, Other Issues from Spring F2F
- - Fall F2F Dates, Location
- - Elections: Who, When
- 4. Profiles and TF Updates
- o Due dates: new profiles, CPs, FT and TI deadlines
- 5. Standards Coordination
- 6. IHE International
- 7. AAMI
- - Presentations
- - AAMI Demonstration
- 8. Recruiting
- 9. PC and TC Meeting Dates
- 10. Action Items (Last reviewed Jan. 22)
- 11. Additional Business
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Steve Merritt, Monroe Pattillo
- Guest: None
- Chair: None
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Deferred
Action(s):
- Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.
2 Review Meeting Summary
- Chair: GarguiloStatus/Discussion: Meeting notes reviewed: April 23, 30. - Deferred to next week
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: Deferred
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 14, 2013 PCD Cochairs 2013-05-14 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">