PCD Cochairs 2021-02-02 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-01-12 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 2021-02-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair - no nominations yet
- Connectathon
Changes to tests - added 'Real Time' instructions to group and Waveform tests.
Registration and test status
- Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.
Slide back one week or cancel these two meetings?
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Feb 23, 2021
- DEV Domain Feb 24, 2021
- PC Feb 10, 2021
- TC Feb 3, 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
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
Guests: 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
- No 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.
- Paul presented at IEEE and HL7 meetings, adding Getinge's vent terms.
- Rob is setting up a bed term meeting, recommend a 1 hour meeting.
5. IHE International
6. Review Agenda:
- PCD TC 2021-02-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair - no nominations yet
Will bump out another month
- Connectathon
Changes to tests - added 'Real Time' instructions to group and Waveform tests.
Registration and test status
- Connectathon impact on PCD Cochair and TC meetings Mar 2, 3.
Slide back one week or cancel these two meetings?
Slide back a week.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Feb 23, 2021
- DEV Domain Feb 24, 2021
- PC Feb 10, 2021
- TC Feb 3, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 9, 2021, PCD Cochairs 2021-02-09 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Feb 24, 2021 DEV Joint 2021-02-24 Webex
- DEV Leadership meeting Feb 23, 2021 DEV Cochairs 2021-02-23 Webex
- PC Feb 10, 2021 PCD PC 2021-02-10 Webex
- TC Feb 3, 2021 PCD TC 2021-02-03 Webex


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