PCD Cochairs 2013-01-08 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 8, 2013

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 2012.12.18

3.

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7. AAMI Proposed Statement of Work

8. Spring F2F

- Dates(April 8, 15)

- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)

- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)

- Co-chairs (Nov. 20?, Dec. and Jan. dates?)

9. Connectathon

10. Showcase

11. Recruiting

12. Action Items (Last reviewed July 31)

13. Additional Business

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, Monroe Pattillo, John Rhoads

Guest: Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: attendees: _________ Decisions/Issues: Agenda Accepted Action(s): No new Action Items
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. DCC: 4. Detailed Profiles: 5. Budget: 6. Standards Coordination: - 7. IHE International: No Report 8. F2F: -Agenda, Wiki page available; - 9. Recruiting: 10. Action Items: - Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: No new announcements Decisions/Issues: None Action(s): No actions
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be January 15, 2013 PCD Cochairs 2013-01-15 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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