PCD Cochairs 2020-04-07 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-03-31 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 2020-04-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
11. Meeting Dates: Define Next Meeting Dates
- Joint DEV Domain meeting April 21-24, 2020
- PC Apr 8, 2020
- PC&TC Apr 15, 2020
- TC May 6, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
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.
- CMI worked on a vent appendix, out for review.
5. IHE International.
- Paul Sherman contacted IHE to set DEV as default Domain.
6. Review Agenda:
- PCD PC 2020-04-08 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
- 117 – Paul will close this one.
10. Additional Business
- April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
Will incorporate Thom’s agenda items for Joint meeting.
11. Meeting Dates: Define Next Meeting Dates
- Joint DEV Domain meeting April 21-24, 2020
- PC Apr 8, 2020
- PC&TC Apr 15, 2020
- TC May 6, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be April 14, 2020, PCD Cochairs 2020-04-14 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- TC May 6, 2020 [[PCD TC 2020-05-06 Webex]


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