PCD Cochairs 2012-06-26 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 26, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

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1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.06.12.

3. Profiles for Public Comment

- deadlines

4. TF FT

- deadline

5. CP Ballots

6. Standards Coordination

7. IHE International

- DCC

8. October F2F

9. Recruiting

o Charles Parisot's proposal

o User Handbook - will it be updated this year?

. See CP-PCD-079-00.doc re security item

10. Action Items (Last reviewed June 12)

11. Additional Business

12. Next Meetings

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Todd Cooper

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Accepted placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: placeholder listing 3. DCC: 4. Detailed Profiles: 5. Budget: 6. Standards Coordination: 7. IHE International: 8. AAMI12 Mini-Showcase: - 9. F2F: 10. Recruiting: 11. Action Items: 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 July 3, 2012 PCD Cochairs 2012-07-03 Webex

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

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