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 Indicated
Status/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
- All
Status/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


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