PCD Cochairs 2020-01-28 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-01-14 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 2020-01-29 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 Feb 12, 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: John Rhoads, Tom Kowalczyk, 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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Some CPs for ACM and Watchdog. Should happen after the Showcase.
4. Standards Coordination.
- Picked a firm date for Dialysis webinar series.
5. IHE International
- Today’s DCC call rescheduled for Feb 4.
6. Review Agenda:
- PCD PC&TC 2020-01-29 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain - in Action items, remove from here.
- Business cards – Paul is marking up the existing ones.
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 12, 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 Feb 4, 2020, PCD Cochairs 2020-02-04 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 12, 2020 PCD PC 2020-02-12 Webex
- PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex
- TC Feb 5, 2020 PCD TC 2020-02-05 Webex


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