PCD Cochairs 2020-06-09 Webex

From IHE Wiki
Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-06-02 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 2020-06-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Cochair elections/recruiting.
Recruiting email sent. One nibble today.
- ftp - Google Drive migration.
Update/Q&A webex this morning.
Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 2020
- TC July 1, 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.
- Nothing currently, should have vent mode news later.
- Can we start bed nomenclature? Paul can’t right now, but Rob and Monroe could start the process; needs at least two bed vendors. Will do so before sending it to him.
5. IHE International
- Nothing new
6. Review Agenda:
- PCD PC 2020-06-10 Webex
Paul will update agenda with Google Drive info.
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Cochair elections/recruiting.
Recruiting email sent. One nibble today.
- ftp - Google Drive migration.
Update/Q&A webex this morning.
Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 2020
- TC July 1, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 30, 2020, PCD Cochairs 2020-06-30 Webex

- DEV Leadership meeting June 23 DEV Cochairs 2020-06-23 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain June 24 DEV Joint 2020-06-24 Webex
- PC June 10, 2020 PCD PC 2020-06-10 Webex
- TC July 1, 2020 PCD TC 2020-07-01 Webex


PCD Home