Difference between revisions of "PCD Cochairs 2012-03-27 Webex"
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Revision as of 13:49, 3 April 2012
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, March 27, 2012
Time: 3:00 pm, Eastern Time
Duration: 60 Minutes
Proposed Agenda
Placeholder
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary previous Discussion Summary from 2012.03.20.
- 3. DCC
- 4. Detailed profiles
- - deadlines
- 5. PCD Budget FY13
- 6. Standards Coordination
- 7. IHE International
- 8. Mini-Showcase at AAMI12
- 9. Recruiting
- 10. Action Items (Last reviewed March 20)
- - April meeting - Tu-Fr with ACM Mon.
- 11. Additional Business
- 12. 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
placeholder
- Cochairs: John Garguilo, Steve Merritt, John Rhoads
- Guest: Paul Schluter
- Chair: Steve Merritt
- Technical Project Manager: Manny Furst
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Accepted Placeholder
Action(s):
2 Review Meeting Summaries
- ChairStatus/Discussion: - No changes were requested. Placeholder
Decisions/Issues:
Action(s):
3 Agenda Items
- ChairStatus/Discussion: 3. DCC: Nothing significant for PCD to report.
4. Detailed Profiles:
- - PCIM is attempting to meet the deadline.
- - ADQ no information.
- - WCM as an option will depend largely upon how ACM is developed. The ACM architecture is an important part of the agenda. There may be time to discuss WCM during the Monday portion of the F2F.
5. Budget: Todd will talk with John Rhoads re next year’s project.
6. Standards Coordination: Nothing to report.
7. IHE International: Nothing to report.
8. AAMI12 Mini-Showcase: On track.
9. Recruiting: Siemens will be represented at the F2F.
10. F2F Agenda:
- - John Garguilo suggested devoting an hour to Axel’s presentation on security. This was presented last week at the FDA meeting.
Decisions/Issues:
Action(s):
4 Action Items
- AllStatus/Discussion: Deferred
Decisions/Issues:
Action(s):
5 Announcements
- AllStatus/Discussion:
Decisions/Issues:
Action(s):
4 Other
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 3, 2011 PCD Cochairs 2012-04-03 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">