PCD Cochairs 2012-03-13 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, March 13, 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 2012.03.06.

3. DCC

4. Detailed profiles

- deadlines

5. PCD Budget FY13

6. Standards Coordination

7. IHE International

8. Mini-Showcase at AAMI12

9. Recruiting

10. Action Items

- April meeting - Tu-Fr with ACM Mon.

11. Additional Business

12. Next Meeting

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Garguilo, John Rhoads

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted Placeholder Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Changes were requested: add the summary of item 7: 7. IHE International: Marketing - Manny’s tour of the HIMSS exhibit hall indicated that some vendors - Need to develop articles, especially for CIOs, CFOs. - Steve noted that meaningful UCs would be valuable in promoting IHE to customers. 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):

Next Meeting

The next meeting will be March 20, 2011 PCD Cochairs 2012-03-20 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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