PCD Cochairs 2018-06-12 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-05-15 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 2018-06-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F: Location and dates
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 2018
- - TC June 13, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: 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.
- - Paul Sc talked to Brian W about updating terms. 1st rev of 10101 due, could be a good time to add pump terms.
- - Pump group discussed normalizing terms, will discuss more at next meeting. Some pump related discussions.
- 5. IHE International
- - DCC call tomorrow at 10 AM EDT.
- 6. Review Agenda: PCD TC 2018-06-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - AAMI: Paul met with Enlighted, they are ready. Also met with two CMMS vendors that are ready.
- 9. Action Items
- - 106 Paul will add AAMI activities to this. Set to June 26.
- 10. Additional Business
- - F2F: Location and dates
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 2018
- - TC June 13, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 19, 2018, PCD Cochairs 2018-06-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018, PCD PC 2018-06-20 Webex
- - PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex
- - TC June 13, 2018 PCD TC 2018-06-13 Webex