PCD Cochairs 2020-03-03 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-02-18 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 2020-03-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- DEV Domain
- F2F Jacksonville
- Temporary business cards - In Paul's luggage
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 8, 2020
- PC&TC Mar 18, 2020
- TC Mar 4, 2020
- DEV Domain Mar 25, 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
Technical Project Manager: Paul Sherman
Chair: John Rhoads
Guests: John Rhoads, 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.
- Successful dialysis term webinar last week. Hope to assign numeric codes next week.
5. IHE International
- DCC call Mar 24.
6. Review Agenda:
- PCD TC 2020-03-04 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Midmark wants to join and participate in MEMLS.
9. Action Items
- 106 No new info, move to Marc 31.
- 117 - Due March 17.
10. Additional Business
- DEV Domain
PCH had PC/TC call today. They keep minutes on Causeway, concerned over IHE migration to Confluence.
- F2F – no location yet, Paul will check in with ECRI.
- Temporary business cards – Paul will send them to Rob.
11. Meeting Dates: Define Next Meeting Dates
- PC Apr 8, 2020
- PC&TC Mar 18, 2020
- TC Mar 4, 2020
- DEV Domain Mar 25, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 10, 2020, PCD Cochairs 2020-03-10 Webex

- DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex

Meeting Dates: Define Next Meeting Dates

- PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex


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