PCD Cochairs 2012-01-17 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, January 17, 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 2012.01.03. The Dec. 20 meeting was cancelled.

3. DCC

- 3-5 yr plan

4. Detailed profiles - development - assuring that leadership is aware of deadlines

5. Connectathon and Showcase HIMSS12

6. Standards Coordination

7. IHE International

8. Recruiting

9. Action Items

10. Additional Business

11. Next Meeting

See PCD Cochair Action Items page. Action Items last reviewed Dec. 13, 2011. Significant changes, other than dates, will be in bold.

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Cochairs: John Garguilo, Steve Merritt, John Rhoads

Guest: Paul Schluter

Chair: Steve Merritt

Technical Project Manager: Manny Furst

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: No changes were requested. Placeholder Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: Deferred Placeholder Decisions/Issues: Action(s):
4	Action Items - All	Status/Discussion: Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be January 24, 2011 PCD Cochairs 2012-01-24 Webex

<For Decision Meetings, add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">