PCD Cochairs 2013-05-21 Webex
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Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, May 21, 2013
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summaries PCD_Cochairs_2013-05-14_Webex, No business conducted May 7: PCD_Cochairs_2013-05-07_Webex, PCD_Cochairs_2013-04-30_Webex
- 3. Action Items
- 4. Profiles and TF Updates
- o Due dates: new profiles, CPs, FT and TI deadlines
- o Ballot has been issued
- 5. Standards Coordination
- 6. IHE International
- o PCD Domain Report is due 6/7/2013
- 7. AAMI
- - Presentations
- - AAMI Demonstration
- 8. Recruiting
- 9. PC and TC Meeting Dates
- - TC Tomorrow: PCD_TC_2013-05-22_Webex
- - PC June 12, TC June 5, 19 - confirm
- 10. Action Items (Last reviewed May 14)
- 11. 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
- Chair: John Garguilo
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair: GarguiloStatus/Discussion: Decisions/Issues:
- Agenda Accepted
Action(s): No new Action Items
2 Review Meeting Summaries
- Chair: GarguiloStatus/Discussion: - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Chair: GarguiloStatus/Discussion: 3. PCD Fall F2F:
- - Nothing to report.
4. Profiles and TF Update:
- - ACM CP: Al found a typo that Monroe will correct.
- - ACM: Monroe will provide a Supplement for the record and use in entering ACM into the TF.
- - ITI is deprecating NAV and PCD will offer ACM.
- - Manny to ask Todd to join TC call and add deadline to the agenda
- - Manny noted the need to update the roster. The IHE membership list is out of date. Manny to ask Todd to bring this up to the board and suggest adopting a better web development tool.
5. Standards Coordination:
- - Paul described the potential use of ACM by Continua for alerts.
6. IHE International:
- - Elections:
- o Steve contacted Greg and he is interested in the PC co-chair position.
- o John Garguilo contacted Al.
- - Monroe offered to write the Board Report.
7. AAMI:
- - ACM: Monroe is concerned about the link to the phone. This year Amcom may be bringing their AM/AC package this year.
8. Recruiting
- - Nothing to report.
10. Action Items
- - Manny to update Action Items from F2F
11. Other Business:
- - Nothing to report.
Decisions/Issues:
Action(s):
- - Items above will be accomplished before the next meeting.
4 Other Business
- AllStatus/Discussion: - None offered.
Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 28, 2013 PCD Cochairs 2013-05-28 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">