PCD Cochairs 2018-10-23 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-10-09 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 PC&TC 2018-10-24 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Review F2F Summary PCD PC&TC F2F 2018 Oct 16-18 Webex
- - Review Profiles wiki page: https://www.ihe.net/resources/public_comment/#pcd
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Nov 21, 2018
- - TC Nov 7, 2018
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
- Chair: Kurt Elliason
- Guest: Monroe Pattillo, 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.
- - ACM - Will start rolling up pump alerts & notifications starting this Thursday, may take two meetings.
- 5. IHE International
- - DCC call today, next one November 27.
- 6. Review Agenda: PCD PC&TC 2018-10-24 Webex
- - Add in TF published
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 – Nothing new, follow up next meeting.
- 10. Additional Business
- - Review F2F Summary PCD PC&TC F2F 2018 Oct 16-18 Webex
- Paul Sherman appreciates the cochairs running the display while he takes notes.
- - Review Profiles wiki page: https://www.ihe.net/resources/public_comment/#pcd
- Rob's concerns resolved.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Nov 21, 2018
- - TC Nov 7, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 6, 2018, PCD Cochairs 2018-11-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- - PC&TC Nov 21, 2018, PCD PC&TC 2018-11-21 Webex
- - TC Nov 7, 2018 PCD TC 2018-11-07 Webex