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| Time: 3:00 pm, Eastern Time | | Time: 3:00 pm, Eastern Time |
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| Duration: 60 Minutes
| | '''Cancelled - this was the day after the AAMI meeting''' |
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| == Proposed Agenda ==
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| '''Placeholder''' | |
| :1. Review & Approve Agenda
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| :2. Review Previous Meeting Summary [[PCD_Cochairs_2013-05-14_Webex]]
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| :3. Action Items
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| :4. Profiles and TF Updates
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| ::o Due dates: new profiles, CPs, FT and TI deadlines
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| ::o Ballot has been issued
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| :5. Standards Coordination
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| :6. IHE International
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| :7. AAMI
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| :- Presentations
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| :- AAMI Demonstration
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| :8. Recruiting
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| :9. PC and TC Meeting Dates
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| :- PC June 12, TC June 5, 19 - confirm
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| :10. Action Items (Last reviewed March 12)
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| :11. Additional Business
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| == Attachments / Materials ==
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| See [[PCD Cochair Action Items]] page.
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| Significant changes, other than dates, will be in bold.
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| == Meeting Summary ==
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| === Participants ===
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| '''Placeholder'''
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| : Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads
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| : Guest: Ken Fuchs, Paul Schluter
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| : Chair: John Garguilo
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| : Technical Project Manager: Manny Furst
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| === Discussion ===
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| :{|border="2"
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| |-
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair: Garguilo
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| | '''Status/Discussion: '''
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| :
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| '''Decisions/Issues:'''
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| : Agenda Accepted
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| '''Action(s):''' No new Action Items
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| |-
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| | align="center" | 2
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| | '''Review Meeting Summaries''' <br>- Chair: Garguilo
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| | '''Status/Discussion:''' Meeting notes reviewed: April 23, 30.
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| : Deferred '''Placeholder'''
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| | align="center" | 3
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| | '''Agenda Items''' <br>- Chair: Garguilo
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| | '''Status/Discussion:'''
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| :3. Spring F2F:
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| :4. Profiles and TF Updates:
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| :5. Standards Coordination:
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| :6. IHE International:
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| :7. AAMI:
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| :- Presentations:
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| :- AAMI Demonstration:
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| :8. Recruiting:
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| :9. Action Items (Last reviewed Jan. 22):
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| :10. Additional Business:
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| :- Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
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| |-
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| | align="center" | 4
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| | '''Other Business''' <br>- All
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| | '''Status/Discussion:'''
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| :
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| '''Decisions/Issues:'''
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| '''Action(s):'''
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| |}
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| == Next Meeting == | | == Next Meeting == |
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| [[Patient Care Device | PCD Home]] | | [[Patient Care Device | PCD Home]] |
| [[Category:PCD Meeting]] | | [[Category:PCD Meeting Archive 2013]] |
Patient Care Device Cochairs Weekly Meeting
Date: Tuesday, June 4, 2013
Time: 3:00 pm, Eastern Time
Cancelled - this was the day after the AAMI meeting
Next Meeting
The next meeting will be June 11, 2013 PCD Cochairs 2013-06-11 Webex
<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">
PCD Home