PCD Cochairs 2019-12-17 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-12-10 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 2019-12-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - Next steps
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Dec 18, 2019
- TC Jan 8, 2020

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, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guests: 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
- TF published, IPEC in FT.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Paul Schluter – Please send pump event list to him.
- Question about the watchdog timer for ACM for Paul Schluter. What is acceptable, has something in the MDC codes. How to ID watchdog’s purpose? Would seem to be context specific. Should be an MDC-X.
5. IHE International
- DCC call today, no major info.
6. Review Agenda:
- PCD PC&TC 2019-12-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - Next steps
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Dec 18, 2019
- TC Jan 8, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 7, 2020, PCD Cochairs 2020-01-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- PC&TC Dec 18, 2019 PCD PC&TC 2019-12-18 Webex
- TC Jan 8, 2020 PCD TC 2020-01-08 Webex


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