PCD Cochairs 2011-08-02 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, August 2, 2011

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 2011.07.26.

3. FDA Meeting on 7/29 Follow ups

4. DCC

- Technical Framework Template Discussions

5. AAMI Proposal - update

6. F2F Location

7. Profile and WP Updates

- MEM Location Tracking

- PCIM

- WCM

- ACM

- ECM

- ADQ

- IDCO

- RTM

8. IHE International

- Board Elections

- Patent Process follow-up

9.

10. Connectathon and Showcase HIMSS12

11. Additional Business

12. Next Meeting

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: Paul Schluter

Chair: Steve Merritt

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: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Deferred Placeholder Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be August 9, 2011 PCD Cochairs 2011-08-09 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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