PCD Cochairs 2019-06-04 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-05-14 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 2019-06-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- IHE PCD/PCHA Alliance update (Paul Sh)
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC June 5, 2019

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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 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
- IPEC FT passed TC concurrence.
- Quiet ICU – Internationally sponsored?
4. Standards Coordination.
5. IHE International
6. Review Agenda:
- PCD TC 2019-06-05 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 106 Paul Sherman promoted PCD for CMMS systems on AAMI board.
10. Additional Business
- IHE PCD/PCHA Alliance update (Paul Sh)
Paul’s participation is restricted, need a member to participate. Will add to TC call.
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC June 5, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 11, 2019, PCD Cochairs 2019-06-11 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 12, 2019, PCD PC 2019-06-12 Webex
- PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- TC June 5, 2019 PCD TC 2019-06-05 Webex


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