PCD Cochairs 2012-04-10 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 10, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.04.03.

3. DCC

4. Detailed profiles

- deadlines

5. PCD Budget FY13

6. Standards Coordination

7. IHE International

8. Mini-Showcase at AAMI12

- Posters in booth

- PCD Posters in vendor booths

- Layout

9. Recruiting

- Charles Parisot offer for May

10. Action Items (Last reviewed March 20)

- April meeting - Tu-Fr with ACM Mon.

11. Additional Business

12. Next Meetings

- TC April 18

- F2F

- No meeting May 2

- Joint May 9

- ? May 16

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: 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 April 17, 2011 PCD Cochairs 2012-04-17 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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