PCD Cochairs 2020-12-08 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-12-01 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 PC 2020-12-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- - Connectathon
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - TC Jan 6, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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
- - No updates
- 4. Standards Coordination.
- - Working on pump terms. Question about common terms, common and display names are generally the same. Kurt is reviewing and updating them as needed.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-12-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- Bring up at PC meeting. No interest so far.
- - PCIM Workgroup restarted - Every other Monday 2PM Eastern.
- - Connectathon
- - Costs $7000, people $300 F2F CN.
- B Braun likely won't be at CN, but planning on Showcase.
- SPOK is hesitant as well.
- Smiths not planning on being at CN either.
- Paul will contact Phil and invite him to next week's CN call.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - TC Jan 6, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 5, 2021, PCD Cochairs 2021-01-05 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- - DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- - PC Dec 9, 2020 PCD PC 2020-12-09 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex