PCD Cochairs 2020-06-30 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-06-09 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 2020-07-01 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- F2F wiki started

- Cochair elections - Paul will send ballots this afternoon.

11. Meeting Dates: Define Next Meeting Dates

- PC July 8, 2020

- TC July 1, 2020

- DEV Leadership July 22

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Tom Kowalczyk, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: Monroe Pattillo, 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 - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Working with three major vent companies, going well. - Brian has promised he will send Paul the terms. 5. IHE International - Dues due today. 6. Review Agenda: - PCD TC 2020-07-01 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Styker moving forward - Innovision (new member) driving PCIM interest. 9. Action Items - None currently open 10. Additional Business - F2F Wiki started Discussed whether to make it virtual or not. Can announce it as virtual, with a chance it becomes F2F. Put it in wiki. - Cochair elections - Paul will send ballots this afternoon. - Quiet Hospital - Rob - Working through use cases and Confluence pages. Ensuring they’re incorporating right content/space. Working to ensure they meet the needs of all clinicians. Tom – building on Showcase work, other vendors have placed equipment in a test site in Sweden. Struggled with HIMSS/IHE to get the word out. It’s coming together. Modified original scenario slightly. Plan to have it done by Aug 1. Next challenge – announcing to the world. Waiting on HIMSS and IHE to work out how to announce it. Getinge deserves a lot of credit for putting this together. - Connectathon discussion – concerns of virtual vs. F2F Connectathon. Bandwidth isn’t that big of an issue, but participant firewalls could be. Some ideas discussed. - FHIR based Alerting discussed on Monday. Add to PC meeting Agenda. 11. Meeting Dates: Define Next Meeting Dates - PC July 8, 2020 - TC July 1, 2020 - DEV Leadership July 22
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July 7, 2020, PCD Cochairs 2020-07-07 Webex

- DEV Leadership meeting July 21, 2020 DEV Cochairs 2020-07-21 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain July 22 DEV Joint 2020-07-22 Webex

- PC July 8, 2020 PCD PC 2020-07-08 Webex

- TC July 1, 2020 PCD TC 2020-07-01 Webex

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