PCD Cochairs 2013-02-12 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 12, 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 2013.01.22

3. MOU - Axel

4. Profiles and TF Updates

- What Next?

5. Standards Coordination

6. IHE International

7. Spring F2F

- Dates(April 15 or 16)

8. Connectathon

9. Showcase

10. Recruiting

11. Action Items (Last reviewed Jan. 22)

12. 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 February 19, 2013 PCD Cochairs 2013-02-19 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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