PCD Cochairs 2013-05-28 Webex

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 Summary PCD_Cochairs_2013-05-21_Webex

3. Profiles and TF Updates

- Due dates: new profiles, CPs, FT and TI deadlines

- Ballot Update

4. Standards Coordination

5. IHE International

- Elections

- Rosters

6. AAMI

- Presentations

- AAMI Demonstration

7. Recruiting

8. PC and TC Meeting Dates

- PC June 12, TC June 5, 19 - no co-chairs June 4 - request note taker and host

- July Meeting Dates - July 4 is a Thursday

9. Action Items

10. 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

Technical Project Manager: Manny Furst

Chair: John Garguilo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: Deferred Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - ACM evolution to Alerts is opening its applicability and one ballot comment supports this assumption. - Manny to pursue votes. 4. Standards Coordination: - Nothing to report. 5. IHE International: - Elections: Nothing to report. - Ballot Update: Manny to ask Nancy to provide roster link to Monroe 6. AAMI: - ACM: Monroe working with April because the implementation Amcom was planning to bring was not WTCP based and they have resolved the issue. 7. Recruiting 8. Meeting Dates: - TC June 5, 19; July 10, 24 - PC June 12, July 17 9. Action Items Decisions/Issues: Action(s): -

Next Meeting

The next meeting will be June 11 (no meeting June 4), 2013 PCD Cochairs 2013-06-04 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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