PCD Cochairs 2020-01-07 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-12-17 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 2020-01-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Jan 29, 2020
- 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: Rob Wilder, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Working on 10101b. Dialysis standard is about ready to go out for review.
5. IHE International
6. Review Agenda:
- PCD TC 2020-01-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 168 – Nothing new, set to February.
10. Additional Business
- DEV Domain
- F2F – need to commit dates.
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Jan 29, 2020
- TC Jan 8, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 14, 2020, PCD Cochairs 2020-01-14 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020 PCD PC 2020-01-15 Webex
- PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- TC Jan 8, 2020 PCD TC 2020-01-08 Webex


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