PCD Cochairs 2013-10-01 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, October 1, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-09-17_Webex

3. Profiles and TF Updates

Brief Workitem Ballot and Detailed Workitem Ballot

4. Standards Coordination

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

8. Meeting Dates

- No co-chair, no committee meeting the last week of the month

- F2F Agenda, Hotel, Participation Tracking

Add F2F agenda items to meetings

PC & TC Face-to-Face Meeting Oct. 8-11

- Oct. 2, 16 Joint PC, TC and Oct. 23, TC

9. Action Items (Last reviewed July 16; resume after 108)

- How Best to Review TC 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: Monroe Pattillo, Greg Staudenmaier

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: Greg

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Jeff McGeath	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: Jeff	Status/Discussion: Meeting notes reviewed: __. Deferred Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Updates: - Manny indicated good response so far to the brief profile proposal ballot for DMC, LS, overwhelmingly approved so far; quorum not determined yet. - FT TF not yet posted. 4. Standards Coordination: - Nothing to report. 5. IHE International, IHE-USA: - Connectathon: 6. Calendar: - FT TF not yet posted. - 7. Recruiting and Membership: - Manny to contact Chris again. - Manny sent draft news release to AAMI, Paul sent it to ACCE. Ken has edited it. 8. Meetings: - F2F: Paul requested an hour for Rosetta including ACM, and thirty minutes for CT. His approach to adding CT to IDCO and Continua will also clarify its use in other PCD profiles. Sandy requested time on Thursday to discuss the Showcase. Action Items: Those items requiring NIST participation are delayed indefinitely given the indefinite U S government shut down. 109: Manny Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be October 15, 2013 PCD Cochairs 2013-10-15 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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