PCD Cochairs 2019-02-19 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-02-05 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 2019-02-20 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 20, 2019

- PC & TC, Feb 27, 2019

- TC Mar 6, 2019

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Kurt Elliason, John Rhoads

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guest: 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. - 10101r should send out recirc draft tomorrow, may be the last one. Should be ready to upload to NIST, including PCH terms. Will send a copy to Rob and Monroe for review. Will add many terms for 10101b. - Kurt talked to Brian about pump terminology. Paul – would be good to have this done before the F2F, so Micael can get it in before then. 5. IHE International 6. Review Agenda: - PCD PC 2019-02-20 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Stryker and Midmark interested. 9. Action Items - 106 Paul and Monroe met with vendors at HIMSS. Move to next month. 10. Additional Business - F2F – Paul will create wiki page to add topics. Location – Rob still working with Mayo, hope to nail down next week. Manny still working on Tucson. Hope to have one for spring, other for fall F2F. - Paul Sherman unable to host next week. Kurt has the host code, will record the call. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 20, 2019 - PC & TC, Feb 27, 2019 - TC Mar 6, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):