PCD Cochairs 2020-02-18 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-02-11 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 2020-02-19 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain
- F2F Jacksonville
- Temporary business cards - review mark-up
11. Meeting Dates: Define Next Meeting Dates
- PC Mar 11, 2020
- PC&TC Feb 19, 2020
- TC Mar 4, 2020
- DEV Domain Feb 26, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder
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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Starting on first webinar on Dialysis data standards, Feb 27, 10AM CST.
5. IHE International
6. Review Agenda:
- PCD PC&TC 2020-02-19 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Midmark emailed Paul Sherman about participating, he provided info.
9. Action Items
- 106 – Not due until March 3
- 117 – Meetings scheduled for Feb 25 and 26. Review Mar 17.
10. Additional Business
- DEV Domain – Remove this, resolved.
- F2F – Jacksonville – Mayo cancelled. Need to find a new location.
Paul Sherman will contact local VA and Amit (to let him know)
Rob will reach out to other healthcare providers.
- Temporary business cards - review mark-up.
Looks good, Paul will order a minimum order
11. Meeting Dates: Define Next Meeting Dates
- PC April 8, 2020
- PC&TC Feb 19, 2020
- TC Mar 4, 2020
- DEV Domain Feb 26, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 25, 2020, DEV Cochairs 2020-02-25 Webex

- PCD Cochairs is Mar 3, 2020 PCD Cochairs 2020-03-03 Webex

Meeting Dates: Define Next Meeting Dates

- PC Mar 11, 2020 PCD PC 2020-03-11 Webex
- PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex


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