PCD Cochairs 2012-07-10 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 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 2012.07.03.
3. Profiles for Public Comment
- deadlines
4. TF FT
- deadline
5. Detailed profiles
6.
7. Standards Coordination
8. IHE International
- DCC
9. PC, TC meeting schedules
10. October F2F
11. Recruiting
12. Action Items (Last reviewed May 8)
13. Additional Business
14. Next Meetings

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads
Guest: Paul Schluter
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Accepted after removing obsolete items

Action(s):

2 Review Meeting Summaries
- Chair 		Status/Discussion:
Accepted placeholder

Decisions/Issues:

Action(s):



3 Agenda Items
- Chair 		Status/Discussion:

3. Profiles for public comment:

- The CPs are being integrated and the deadline is July 23.
- Public comments are being addressed (ADQ, POI) and have the same deadline.

4. Standards Coordination:

- IDCO HRS members were invited to participate in IEEE ballot. Membership is required.
- IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE.

5. IHE International:

- Nothing to report.

6. October F2F

- Manny will set up the hotel closest to the meeting location.

7. PC, TC meeting schedule:

- May need to have someone log in on in off weeks to indicate the meeting was shifted.

8. Recruiting:

- Manny to contact Charles Parisot again.

9. Action Items:

- Deferred.

10. Other Business:

- Nothing to report.

Decisions/Issues:

- Selected the hotel closest to the meeting site.

Action(s):

- Manny to confirm with hotel.
- Manny to contact Charles Parisot.


Next Meeting

The next meeting will be July 17, 2012 PCD Cochairs 2012-07-17 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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