PCD Cochairs 2013-05-21 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 21, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summaries PCD_Cochairs_2013-05-14_Webex, No business conducted May 7: PCD_Cochairs_2013-05-07_Webex, PCD_Cochairs_2013-04-30_Webex

3. Action Items

4. Profiles and TF Updates

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

o Ballot has been issued

5. Standards Coordination

6. IHE International

o PCD Domain Report is due 6/7/2013

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. PC and TC Meeting Dates

- TC Tomorrow: PCD_TC_2013-05-22_Webex

- PC June 12, TC June 5, 19 - confirm

10. Action Items (Last reviewed May 14)

11. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. PCD Fall F2F: - Nothing to report. 4. Profiles and TF Update: - ACM CP: Al found a typo that Monroe will correct. - ACM: Monroe will provide a Supplement for the record and use in entering ACM into the TF. - ITI is deprecating NAV and PCD will offer ACM. - Manny to ask Todd to join TC call and add deadline to the agenda - Manny noted the need to update the roster. The IHE membership list is out of date. Manny to ask Todd to bring this up to the board and suggest adopting a better web development tool. 5. Standards Coordination: - Paul described the potential use of ACM by Continua for alerts. 6. IHE International: - Elections: o Steve contacted Greg and he is interested in the PC co-chair position. o John Garguilo contacted Al. - Monroe offered to write the Board Report. 7. AAMI: - ACM: Monroe is concerned about the link to the phone. This year Amcom may be bringing their AM/AC package this year. 8. Recruiting - Nothing to report. 10. Action Items - Manny to update Action Items from F2F 11. Other Business: - Nothing to report. Decisions/Issues: Action(s): - Items above will be accomplished before the next meeting.
4	Other Business - All	Status/Discussion: None offered. Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 28, 2013 PCD Cochairs 2013-05-28 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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