PCD Cochairs 2020-05-12 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-05-05 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 2020-05-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- DEV help -
11. Meeting Dates: Define Next Meeting Dates
- PC May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads Kurt Elliason, 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.
- Close to finishing Dialysis terms.
5. IHE International
- Announcement for annual webinar – Rob may have done something for this.
6. Review Agenda:
- PCD PC 2020-05-13 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- DEV help – Discussed eliminating joint PC/TC meeting, rolling it into the DEV meeting the 4th week.
- Cochair terms: Rob’s 1st term is up, will check on others.
11. Meeting Dates: Define Next Meeting Dates
- PC May 13, 2020
- PC&TC May 20, 2020
- TC June 3, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 19, 2020, PCD Cochairs 2020-05-19 Webex

- DEV Leadership meeting May 26 DEV Cochairs 2020-05-26 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 27, 2020 DEV Joint 2020-05-27 Webex
- PC May 13, 2020 PCD PC 2020-05-13 Webex
- PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


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