PCD Cochairs 2019-11-19 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-11-12 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 2019-11-20 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - paul will edit a business card to reflect planned structure - DEV - Patient Care Devices
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 11, 2019
- PC&TC Nov 20, 2019
- TC Dec 4, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Rob Wilder, Tom Kowalczyk, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Rob Wilder
Guests: None

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 – Nothing new.
5. IHE International
- DCC call Nov 26
6. Review Agenda:
- PCD PC&TC 2019-11-20 Webex
7. Calendar - IHE Milestones
- Need to meet with other subdomain to come up with milestones. Paul Sherman can send an email to Thom and Todd for their subdomains’ input.
8. Recruiting and Membership
- Short on RTLS vendors,
9. Action Items
- 106 – Nothing new, move to December
10. Additional Business
- DEV Domain - Paul will edit our business card to reflect planned structure: DEV - Patient Care Devices
11. Meeting Dates: Define Next Meeting Dates
- PC Dec 11, 2019
- PC&TC Nov 20, 2019
- TC Dec 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Dec 3, 2019, PCD Cochairs 2019-12-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Dec 11, 2019, PCD PC 2019-12-11 Webex
- PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- TC Dec 4, 2019 PCD TC 2019-12-04 Webex


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