PCD Cochairs 2021-05-04 Webex

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Duration: 60 Minutes

Proposed Agenda

0.5 Welcome new TC Cochair, Lisa Diggett
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-04-06 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 2021-04-07 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Roster update
11. Meeting Dates: Define Next Meeting Dates
- PCD PC - May 12, 2021
- PCD TC - May 5, 2021

Attachments / Materials

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

Meeting Summary

Participants

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Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
Technical Project Manager: Michael Kirwan and Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, 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:

placeholder

 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
- New CP Ballot for CP-153 and CP-155.
- Reviewed public comments. Michael to delete the extra row he created when testing. Looked at PCDComments and its membership. Lisa asked if this is for when you post and ask for comments. When we do have something to submit, this is the formal voting (15 days). The member's list is not upto date. Tom has two entries, one likely when at Baxter. Need the full DEV list which would help us update the DEV organization. This is part of the Roster revamp planned in the future.
 4. Standards Coordination.
- Paul Schluter noted that they were stuck on things on the IEEE POCD standard but working this out.
 5. IHE International
- Invoices received. These are in-process now.
 6. Review Agenda:  
- PCD TC 2021-05-05 Webex
- Reviewed agenda. Looks good.
 7. Calendar - IHE Milestones
- Reviewed milestones. These are on-going. Questioned if worth looking at this going forward. We could make this a PC Cochairs only topic.
 8. Recruiting and Membership
- BD has joined. Stryker and Hillrom nothing firm todate.
 9. Action Items - None currently open
- No current action items.
- Rosters: Let's start fresh, see who is in the meetings then make this the list. Paul thinks making a list on the individual meetings would be difficult. What's the purpose of the Roster: is it to capture all or just who is active. Paul notes that the Roster is primarily used for ballot. Paul notes that the google groups will tell us who is bouncing. Let's avoid duplicating. Is there one place that is the list. We will continue the discussion in the PC. Monroe notes it might make sense to do this after the transition to Zoom. We could/should survey the google group email reflectors individually (note could be that you are currently on this group, would you like to continue? If bounces then can remove. The company is the voting member). Let's wait till we move to Zoom. Currently we are not sure on when we will move to Zoom.
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PCD TC - May 5, 2021
- PCD PC - May 12, 2021


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC May 12, 2021, PCD PC 2021-05-12 Webex
- TC May 5, 2021 PCD TC 2021-05-05 Webex


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