PCD Cochairs 2013-11-19 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, November 19, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-11-12_Webex

3. Profiles and TF Updates

Detailed Workitem Ballot

4. Standards Coordination

5. IHE International

- Interoperability Award (See Jim Smith's Email)

6. ACM AC in the Connectathon

7. Calendar - Excel Patient Care Device

8. Recruiting and Membership

- Medical Device Connectivity Conference, Nov. 21-22

- St. Jude, IDCO

9 Action Items (Last reviewed Nov 5)

10. Meeting Dates

- Co-chairs: See below

- TC: Nov 20, Dec 4 and PC: Dec 11

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, Jeff McGeath, Monroe Pattillo,

Guest: John Rhoads, Paul Schluter, Paul Sherman

Chair: John Garguilo

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: McGeath	Status/Discussion: Decisions/Issues: Placeholder Agenda Accepted Action(s): - No new Action Items
2	Review Meeting Summaries - Chair: McGeath	Status/Discussion: Meeting notes reviewed placeholder Decisions/Issues: Action(s): - No new Action Items
3	Agenda Items - Chair: McGeath	Status/Discussion: Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meetings will be November 26, 2013 PCD Cochairs 2013-11-26_Webex and December 3, 10, 17, 2013 PCD Cochairs 2013-12-03_Webex, PCD Cochairs 2013-12-10_Webex, PCD Cochairs 2013-12-17_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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