Difference between revisions of "PCD Cochairs 2020-12-08 Webex"
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=== Participants === | === Participants === | ||
− | |||
: Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder | : Cochairs: Kurt Elliason, Tom Kowalczyk, Rob Wilder | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
− | : Guests: | + | : Guests: Paul Schluter |
=== Discussion === | === Discussion === | ||
Line 74: | Line 73: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
+ | :- No updates | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
+ | :- Working on pump terms. Question about common terms, common and display names are generally the same. Kurt is reviewing and updating them as needed. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
Line 87: | Line 87: | ||
:10. Additional Business | :10. Additional Business | ||
:- New TC cochair | :- New TC cochair | ||
+ | :: Bring up at PC meeting. No interest so far. | ||
+ | :- PCIM Workgroup restarted - Every other Monday 2PM Eastern. | ||
+ | :- Connectathon | ||
+ | :- Costs $7000, people $300 F2F CN. | ||
+ | :: B Braun likely won't be at CN, but planning on Showcase. | ||
+ | :: SPOK is hesitant as well. | ||
+ | :: Smiths not planning on being at CN either. | ||
+ | :: Paul will contact Phil and invite him to next week's CN call. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- DEV Leadership Jan 26, 2021 | :- DEV Leadership Jan 26, 2021 | ||
Line 120: | Line 128: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2020]] |
Latest revision as of 17:48, 18 October 2021
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-12-01 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 2020-12-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
- - Connectathon
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - 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: Kurt Elliason, Tom Kowalczyk, Rob Wilder
- Technical Project Manager: Paul Sherman
- 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 IndicatedStatus/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
- - No updates
- 4. Standards Coordination.
- - Working on pump terms. Question about common terms, common and display names are generally the same. Kurt is reviewing and updating them as needed.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-12-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- Bring up at PC meeting. No interest so far.
- - PCIM Workgroup restarted - Every other Monday 2PM Eastern.
- - Connectathon
- - Costs $7000, people $300 F2F CN.
- B Braun likely won't be at CN, but planning on Showcase.
- SPOK is hesitant as well.
- Smiths not planning on being at CN either.
- Paul will contact Phil and invite him to next week's CN call.
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Dec 9, 2020
- - TC Jan 6, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 5, 2021, PCD Cochairs 2021-01-05 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 Dec 9, 2020 PCD PC 2020-12-09 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex