PCD Cochairs 2012-12-18 Webex

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Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 18, 2012

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 2012.12.11
3.
4. Profiles and TF Updates
5. Standards Coordination
6. IHE International
7. AAMI Proposed Statement of Work
8. Spring F2F
- Dates(April 8, 15)
- Location: ECRI, RSNA (Oakbrook), West Health (SD or DC)
- PC, TC meetings schedule (TC Nov. 28, Dec. 5, Dec. 19?), (PC Nov. 13, Dec. 12)
- Co-chairs (Nov. 20?, Dec. and Jan. dates?)
9. Connectathon
10. Showcase
11. Recruiting
12. Action Items (Last reviewed July 31)
13. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: John Garguilo, Steve Merritt, John Rhoads
Guest: Todd Cooper
Chair: John Rhoads
Technical Project Manager: Manny Furst

Discussion

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

Decisions/Issues:

Agenda Accepted

Action(s): No new Action Items

2 Review Meeting Summaries
- Chair: Garguilo 		Status/Discussion: Meeting notes reviewed
Accepted

Decisions/Issues:

Action(s):


3 Agenda Items
- Chair: Garguilo 		Status/Discussion:


3. DCC:

4. Detailed Profiles:

5. Budget:

6. Standards Coordination:

-

7. IHE International: No Report

8. F2F:

-Agenda, Wiki page available;
-

9. Recruiting:

10. Action Items:

-

Decisions/Issues:

Action(s):

4 Action Items
- All 		Status/Discussion:

Decisions/Issues:

Action(s):

5 Announcements
- All 		Status/Discussion: No new announcements


Decisions/Issues: None

Action(s): No actions

4 Other
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be January 8, 2013 PCD Cochairs 2013-01-08 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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