PCD Cochairs 2013-06-18 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, June 18, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

Placeholder

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-06-11_Webex

3. Action Items

4. Profiles and TF Updates

o Due dates: new profiles, CPs, FT and TI deadlines

o Ballot has been issued

5. Standards Coordination

6. IHE International

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. PC and TC Meeting Dates

- PC June 12, TC June 5, 19 - confirm

10. Action Items (Last reviewed March 12)

11. Additional Business

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Placeholder

Cochairs: John Garguilo, Steve Merritt, Monroe Pattillo, John Rhoads

Guest: Ken Fuchs, Paul Schluter

Chair: John Garguilo

Technical Project Manager: Manny Furst

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):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Spring F2F: 4. Profiles and TF Updates: 5. Standards Coordination: 6. IHE International: 7. AAMI: - Presentations: - AAMI Demonstration: 8. Recruiting: 9. Action Items (Last reviewed March 12): 10. Additional Business: Decisions/Issues: Action(s): - Manny to notify Todd, et al of the agenda and some have names and some need names of leaders.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 25, 2013 PCD Cochairs 2013-06-25 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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