PCD Cochairs 2012-02-14 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 14, 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 2012.02.07.

3. DCC

4. Detailed profiles

- deadlines

5. Showcase HIMSS12

- Handouts

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

- April meeting - Tu-Fr with ACM Mon.

10. Additional Business

11. Next Meeting

Attachments / Materials

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Ken Fuchs, Steve Merritt, John Rhoads

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted with appreciation for John Garguilo's careful notes Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. DCC: John Rhoads will respond to the DCC regarding SNOMED. 6. FDA: Meeting Friday to continue work on standards for interoperability. Participants are an extensive list. Ken has sent 3 slides describing the past, present and future of IHE PCD and will attend. Todd and John will attend remotely. Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be February 28, 2011 PCD Cochairs 2012-02-28 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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