PCD Cochairs 2020-09-01 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-08-11 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 TC 2020-09-02 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- F2F wiki started - DEV Domain F2F Oct 2020 Webex
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Sep 22
- DEV Domain Sep 23
- DEV and PCD virtual F2F Oct 5-9
- PC Sep 9, 2020
- TC Sep 2, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Tom Kowalczyk, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guests: Monroe Pattillo

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.
- Thursday’s ACM discussing ISO 60601-1-8.
- Brian Witkowski should have something for pump nomenclature.
5. IHE International
6. Review Agenda:
- PCD TC 2020-09-02 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- No update
9. Action Items - None currently open
10. Additional Business
- F2F wiki started - DEV Domain F2F Oct 2020 Webex
- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- DEV cochairs – Michael preparing ballot.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Sep 22
- DEV Domain Sep 23
- DEV and PCD virtual F2F Oct 5-9
- PC Sep 9, 2020
- TC Sep 2, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Sep 8, 2020, PCD Cochairs 2020-09-08 Webex

- DEV Leadership meeting Sep 22, 2020 DEV Cochairs 2020-09-22 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Sep 23 DEV Joint 2020-09-23 Webex
- PC Sep 9, 2020 PCD PC 2020-09-09 Webex
- TC Sep 2, 2020 PCD TC 2020-09-02 Webex
- DEV Domain/PCD Virtual F2F Oct 5-9, 2020 DEV Domain F2F Oct 2020 Webex


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