PCD Cochairs 2021-05-11 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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 2021-05-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Rosters
11. Meeting Dates: Define Next Meeting Dates
- PCD PC - May 12, 2021
- PCD TC - June 2, 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, Rob Wilder
Technical Project Manager: Michael Kirwan and Paul Sherman
Chair: Kurt Elliason
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
- Reviewed, no further updates. Also reviewed comments link above. Nothing new.
4. Standards Coordination.
- Paul Schluter noted nothing from the Nomenclature side.
5. IHE International
- Nothing new.
6. Review Agenda:  
- PCD PC 2021-05-12 Webex
- Reviewed agenda. Looks fine.
- There is one ballot out and another due (CP-155 per Paul). Michael sent out and is tracking CP-153 and will send out CP-155 shortly.
7. Calendar - IHE Milestones
- Reviewed calendar, nothing new.
8. Recruiting and Membership
- Nothing new here.
- Tom questioned Ivan X on the integration, will they combine? Kurt noted that it is currently a distribution agreement on pumps. The org is working with sales now. Not sure of the future. Will there be a joint integration thing (now two platforms)? We should know more after this week. Fully 10K cleared. They have been at a Connectathon and tested via Epic.
9. Action Items - None currently open
10.  Additional Business
- Rosters - Kurt suggests that we might want to push this topic until the current CP comes back and see who has voted. Tom agrees. We will place this on the DEV Cochairs call (4th week).
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - May 12, 2021
- PCD PC - June 2, 2021


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 1, 2021, PCD Cochairs 2021-06-01 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC June 12, 2021, PCD PC 2021-05-12 Webex
- TC June 2, 2021 PCD TC 2021-06-02 Webex


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