PCD Cochairs 2021-02-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-02-02 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 2021-02-10 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
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Feb 23, 2021
- DEV Domain Feb 24, 2021
- PC Feb 10, 2021
- TC Mar 10, 2021

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, Michael Kirwan
Chair: Kurt Elliason
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 major 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.
- Not much new
5. IHE International
6. Review Agenda:
- PCD PC 2021-02-10 Webex
7. Calendar - IHE Milestones
- No updates.
8. Recruiting and Membership
- Meeting with Stryker next week. Rob got a slide deck from IHE, needs some editing for this.
He will share the deck with call participants.
9. Action Items - None currently open
10. Additional Business
- New TC cochair - no nominations yet, open through March 10. Monroe is willing, if needed.
- Connectathon
IDCO asked for time on the Connectathon call. None currently active have been to a CN before.
- Spring F2F?
Michael has created the new agenda, he and Paul will review it on Monday.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Feb 23, 2021
- DEV Domain Feb 24, 2021
- PC Feb 10, 2021
- TC Mar 3, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 9, 2021, PCD Cochairs 2021-03-09 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 Mar 10, 2021 PCD TC 2021-03-10 Webex


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