PCD Cochairs 2019-06-18 Webex

From IHE Wiki
Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-06-11 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 2019-06-19 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC July 17, 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
Chair: Tom Kowalczyk
Guest: Paul Schluter, Monroe Pattillo

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 has passed Revcom
5. IHE International
- Dues invoices sent.
- DCC call June 25
6. Review Agenda:
- PCD PC&TC 2019-06-19 Webex
Discussed Silent ICU vs Quiet Hospital
7. Calendar - IHE Milestones
- July deadline is for new supplements. We have no supplements, Paul will update Mary.
8. Recruiting and Membership
- Paul Sherman - Followed up with AAMI contacts. Phoenix Data Systems (CMMS) is in (largest HTM CMMS vendor).
- Monroe - Enovacom in France is looking at impolmenting PCD. Device integrator.
9. Action Items
- 106 - Nothing new, discussed next review, prior to next PC/TC.
10. Additional Business
- PCD/Continua Alliance meeting notes sent to cochairs.
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC July 3, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 9, 2019, PCD Cochairs 2019-07-09 Webex

Meeting Dates: Define Next Meeting Dates

- PC July 17, 2019, PCD PC 2019-07-17 Webex
- PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- TC July 10, 2019 PCD TC 2019-07-10 Webex


PCD Home