PCD Cochairs 2021-03-09 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-02-09 Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2021-03-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - Two nominations
- Lisa Diggett of BD and Eldon Metz of Innovision
- - Connectathon - Debrief on today's CN call
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Mar 23, 2021
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Mar 10, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman, Michael Kirwan
- Chair: Tom Kowalczyk
- Guests: Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Discussing vent and anesthesia terms tomorrow.
- - Pump group discussed stacks and pillars.
- 5. IHE International
- - Some sort of CN in June. Michael was on a call with Karavel today prepping for PCH tests. Will be similar to last week's CN. Will it be an Pre-Showcase opportunity? Showcase planning starts in May. Discussion of possible participation.
- 6. Review Agenda:
- - PCD TC 2021-03-10 Webex
- Discussed and edited agenda regarding cochair nominations.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Stryker followed up with Rob, he gave them a lot of info. Hopes to see them on the ACM call.
- Siemens interested in rejoining, Rob will continue working with them.
- Johns Hopkins reached out to Rob as well.
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - Two nominations
- Lisa Diggett of BD and Eldon Metz of Innovision
- - Connectathon - Debrief on today's CN call
- Discussed the CN - limitations of virtual, Slack, etc. Michael discussed ability to learn the Manager process virtually, which worked fairly well.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Mar 23, 2021
- - DEV Domain Mar 24, 2021
- - PC Mar 17, 2021
- - TC Mar 10, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 16, 2021, PCD Cochairs 2021-03-16 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Mar 24, 2021 DEV Joint 2021-03-24 Webex
- - DEV Leadership meeting Mar 23, 2021 DEV Cochairs 2021-03-23 Webex
- - PC Mar 17, 2021 PCD PC 2021-03-17 Webex
- - TC Mar 10, 2021 PCD TC 2021-03-10 Webex