PCD Cochairs 2021-01-05 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-12-08 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 2021-01-06 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair
- Connectathon
Ongoing Thursday meetings with CN management
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Jan 26, 2021
- DEV Domain Jan 27, 2021
- PC Jan 13, 2021
- TC Jan 6, 2021

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, Kurt Elliason
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs

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.
- Assigned Dialysis prelim codes, working on vent and a few other things.
- Need any more pump info? No, it's pretty much done. Containment tree mostly done, not sure if it's at containment model level.
5. IHE International
6. Review Agenda:
- PCD TC 2021-01-06 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair
Announce it at TC meeting and email out this week. Extend until Feb TC meeting.
- Connectathon
- Showcase: Any info on organizing meetings. Members may not join this year - some companies will send skeleton crew. Would like some continuity.
Ongoing Thursday meetings with CN management
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Jan 26, 2021
- DEV Domain Jan 27, 2021
- PC Jan 13, 2021
- TC Jan 6, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 12, 2021, PCD Cochairs 2021-01-12 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- PC Jan 13, 2021 PCD PC 2021-01-13 Webex
- TC Jan 6, 2021 PCD TC 2021-01-06 Webex


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