PCD Cochairs 2010-12-21 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, December 21, 2010

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 2010.12.14.

3. Profile and WP Updates

- Status: MEM public comment resolution; User Handbook Public Comment Period and potential for publicizing IHE, PCD

4. Technical Framework Update

• Please check proposed changes to V2: PCD_Technical_Framework_Volume_2_Issue_List

5. Standards Coordination

- AAMI Infusion Pump Safety Efforts

6. Technical Framework Template Discussions in DCC

7. Webex Changes

8. Connectathon and Showcase

- Showcase Vendor Display Policy (Action Item 55)

9. Action Items

10. Additional Business

11. Next Meeting

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: Paul Schluter

Chair: Steve Merritt

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: 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: All other items deferred. Decisions/Issues: Action(s):
5	Announcements - All	Status/Discussion: All other items deferred. Decisions/Issues: Action(s):
4	Other - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be January 4, 2011 PCD Cochairs 2011-01-04 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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