PCD Cochairs 2013-05-28 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, May 21, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-05-21_Webex

3. Action Items

4. Profiles and TF Updates

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

- Ballot Update

5. Standards Coordination

6. IHE International

- Elections

- Rosters

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. PC and TC Meeting Dates

- PC June 12, TC June 5, 19 - no co-chairs June 4 - request note taker and host

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. Decisions/Issues: Action(s): -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 11 (no meeting June 4), 2013 PCD Cochairs 2013-06-04 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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