PCD Cochairs 2021-02-09 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-02-02 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 2021-02-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - no nominations yet
- - Connectathon
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Feb 23, 2021
- - DEV Domain Feb 24, 2021
- - PC Feb 10, 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
- Technical Project Manager: Paul Sherman, Michael Kirwan
- 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:
- - No major 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.
- - Not much new
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2021-02-10 Webex
- 7. Calendar - IHE Milestones
- - No updates.
- 8. Recruiting and Membership
- - Meeting with Stryker next week. Rob got a slide deck from IHE, needs some editing for this.
- He will share the deck with call participants.
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair - no nominations yet, open through March 10. Monroe is willing, if needed.
- - Connectathon
- IDCO asked for time on the Connectathon call. None currently active have been to a CN before.
- - Spring F2F?
- Michael has created the new agenda, he and Paul will review it on Monday.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Feb 23, 2021
- - DEV Domain Feb 24, 2021
- - PC Feb 10, 2021
- - TC Mar 3, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 9, 2021, PCD Cochairs 2021-03-09 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Feb 24, 2021 DEV Joint 2021-02-24 Webex
- - DEV Leadership meeting Feb 23, 2021 DEV Cochairs 2021-02-23 Webex
- - PC Feb 10, 2021 PCD PC 2021-02-10 Webex
- - TC Mar 10, 2021 PCD TC 2021-03-10 Webex