PCD Cochairs 2013-08-20 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 20, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-08-13_Webex

3. Profiles and TF Updates

o Due: CPs, FT - July 3

4. Standards Coordination

5. IHE International and IHE-USA

6. Calendar - Excel or Wiki Table? Patient Care Device

7. Recruiting and Membership

- St. Jude, IDCO

8. Meeting Dates

- PC September __, TC August 21, September __

- F2F Agenda, Hotel, Participation Tracking

PC & TC Face-to-Face Meeting Oct. 8-11

9. Action Items (Last reviewed July 16; resume at beginning)

10. 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, Greg Staudemeir

Chair: John Garguilo

Acting Technical Project Manager: Paul Sherman

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: Meeting notes reviewed: __. Deferred Placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be August 27, 2013 PCD Cochairs 2013-08-27 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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