PCD Cochairs 2013-02-26 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, February 26, 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 2013.02.19

3.

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7.

8. Spring F2F

- Dates(April 15 Pumps, 16-19 Committees)

- Hotel Selection

9. Connectathon

10. Showcase

11. Recruiting

12. Action Items (Last reviewed Jan. 22)

13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, Monroe Pattillo

Guest: Paul Schluter

Chair: John

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair: Garguilo	Status/Discussion: attendees: _________ Decisions/Issues: Agenda Accepted Action(s):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Accepted Decisions/Issues: Action(s):
3	Agenda Items - Chair: Garguilo	Status/Discussion: 3. Profiles and TF Update: - No changes. 4. Standards Coordination: - Nothing to report. 5. IHE International: - Nothing to report. 6. Spring F2F: - The hotel should be selected today. Manny will sign an agreement. 7. Connectathon: - Nothing to report. 8. Showcase: - Monroe noted the announcement of the HIMSS year long showcase. 9. Recruiting: - AAMI Town Hall: Monroe reviewed the program on middleware. He was a presenter and said it went well, with over 100 attendees. The PPT and recording will become available. 10. Action Items Decisions/Issues: Action(s):

Next Meeting

The next meeting will be March 12, 2013 PCD Cochairs 2013-03-12 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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