PCD Cochairs 2013-05-07 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 7, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-04-30_Webex

3. Action Items, Other Issues from Spring F2F

- Fall F2F Dates, Location

- Elections: Who, When

4. Profiles and TF Updates

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

5. Standards Coordination

6. IHE International

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. PC and TC Meeting Dates

10. Action Items (Last reviewed Jan. 22)

11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Steve Merritt, Monroe Pattillo

Guest: None

Chair: None

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Deferred Action(s): Agenda, discussion postponed until next week due to scheduling conflict for the other co-chairs.
2	Review Meeting Summary - Chair: Garguilo	Status/Discussion: Meeting notes reviewed: April 23, 30. Deferred to next week Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: Deferred Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 14, 2013 PCD Cochairs 2013-05-14 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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