PCD Cochairs 2021-06-29 Webex
Duration: 60 Minutes
Proposed Agenda
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-06-08 Webex
3. Profiles and TF Updates
- - Review public comments Link to Comments, No updates.
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
- - No updates.
5. IHE International
- - No updates.
6. Review Agenda
7. Calendar - IHE Milestones
- - No updates.
8. Recruiting and Membership
- - Stryker might be intending to recruit a resource but there is no information available at this time.
9. Action Items - None currently open
10. Additional Business
- - Roster update - See email from Michael for group inputs. Add a link [1] to the Roaster in PCD PC 2021-06-09 Webex.
- - See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
- - Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - July 6, 2021
- - PCD PC - July 7, 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: Zwak and Paul Sherman
- Chair: Tom Kowalczyk
- Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
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: placeholder
3. Profiles and TF Updates
- - No updates.
4. Standards Coordination.
- - No updates.
5. IHE International
- - No updates.
6. Review Agenda:
7. Calendar - IHE Milestones
- - No updates.
8. Recruiting and Membership
- - No updates.
9. Action Items - None currently open
- - No updates.
10. Additional Business
- - Roster update - See email from Michael for group inputs. Add a link [2] to the Roaster in PCD PC 2021-06-09 Webex.
- - Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
11. Meeting Dates: Define Next Meeting Dates
- - TC July 6
- - PC July 7
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 06, 2021, PCD Cochairs 2021-07-06 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- - TC Jul 06, 2021 PCD TC 2021-07-06 Webex
- - PC Jul 07, 2021, PCD PC 2021-07-07 Webex