PCD Cochairs 2012-07-10 Webex

Patient Care Device Cochairs Weekly Meeting

Date: Tuesday, July 10, 2012

Time: 3:00 pm, Eastern Time

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary previous Discussion Summary from 2012.07.03.

3. Profiles for Public Comment

- deadlines

4. Standards Coordination

5. IHE International

6. October F2F

7. PC, TC Meeting Schedules

8. Recruiting

9. Action Items (Last reviewed May 8)

10. Additional Business

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Ken Fuchs, John Garguilo, John Rhoads

Guest: Paul Schluter

Chair: John Rhoads

Technical Project Manager: Manny Furst

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Accepted after removing obsolete items Action(s):
2	Review Meeting Summaries - Chair	Status/Discussion: Last Meeting Summary was unavailable; at that meeting the prior meeting summary had been reviewed. Decisions/Issues: Action(s):
3	Agenda Items - Chair	Status/Discussion: 3. Profiles for public comment: - The CPs are being integrated and the deadline is July 23. - Public comments are being addressed (ADQ, POI) and have the same deadline. 4. Standards Coordination: - IDCO HRS members were invited to participate in IEEE ballot. Membership is required. - IEEE will announce the publically available material included in the RTMMS jointly with NIST and possibly IHE. 5. IHE International: - Nothing to report. 6. October F2F - Manny will set up the hotel closest to the meeting location. 7. PC, TC meeting schedule: - May need to have someone log in on in off weeks to indicate the meeting was shifted. 8. Recruiting: - Manny to contact Charles Parisot again. 9. Action Items: - Deferred. 10. Other Business: - Nothing to report. Decisions/Issues: - Selected the hotel closest to the meeting site. Action(s): - Manny to confirm with hotel. - Manny to contact Charles Parisot.

Next Meeting

The next meeting will be July 17, 2012 PCD Cochairs 2012-07-17 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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