PCD Cochairs 2019-06-11 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-06-04 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 2019-06-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC July 10, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk
Technical Project Manager: Paul Sherman (not available)
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
4. Standards Coordination.
- 10101r still going through RevCon process.
5. IHE International
6. Review Agenda:
- PCD PC 2019-06-12 Webex
Add pump CPs and IPEC items to agenda.
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Kurt met with equipment management company yesterday. They were unaware of PCD. They wondered if the could sniff HL7 messages; Kurt suggested they become consumers. Tom talked to ASCOM as well about ACM. Discussed if joining was required. Can invite people to participate. They can’t propose changes or vote without mebership.
9. Action Items
- No new info, move to next week.
10. Additional Business
- Discussed July meetings – decided on July 10, 17 and 24 for meetings.
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC July 10, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 18, 2019, PCD Cochairs 2019-06-18 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 July 10, 2019 PCD TC 2019-07-10 Webex


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