PCD Cochairs 2013-04-30 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, April 30, 2013

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs_2013-04-23_Webex

3. Action Items, Other Issues from Spring F2F

- Fall F2F Dates, Location

4. Profiles and TF Updates

5. Standards Coordination

6. IHE International

7. AAMI

- Presentations

- AAMI Demonstration

8. Recruiting

9. Action Items (Last reviewed Jan. 22)

10. 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):
2	Review Meeting Summaries - Chair: Garguilo	Status/Discussion: Meeting notes reviewed Last Meeting Summary Accepted: 4/23: - Discussion of the summary included discussion of the F2F suggestion that tests include use cases. Monroe noted that adding use cases to general profiles such as ACM, DEC would be overly device specific and that implies additional tests or use cases. Paul suggested that providing the messages for use cases may be useful. Decisions/Issues: Action(s):
3	Agenda Items - Chair: John Garguilo	Status/Discussion: Tomorrow will be a TC meeting. 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: Deferred Decisions/Issues: Action(s):

Next Meeting

The next meeting will be May 7, 2013 PCD Cochairs 2013-05-07 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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