PCD Cochairs 2020-01-14 Webex

From IHE Wiki
Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-01-07 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 2020-01-15 Webex
Add time for Thom to discuss DEV items (15 mins)?
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain
New home wiki started Dev Domain home page (under construction)
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Jan 29, 2020
- TC Feb 5, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Tom Kowalczyk, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Rob Wilder
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
- No updates right now.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Dialysis Profile drop dead date is this Thursday.
- Paul will be working with Maquet
5. IHE International
6. Review Agenda:
- PCD PC 2020-01-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 109 – Pushed to next month
- Will create new one for DEV progress.
10. Additional Business
- F2F – 90% chance that Mayo is available April 20th.
- DEV Domain
New home wiki started Dev Domain home page (under construction)
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 15, 2020
- PC&TC Jan 29, 2020
- TC Feb 5, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 28, 2020, PCD Cochairs 2020-01-28 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 Feb 5, 2020 PCD TC 2020-02-05 Webex


PCD Home