PCD Cochairs 2019-04-30 Webex
Revision as of 10:06, 2 January 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-04-16 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 2019-05-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019
- - PC & TC, May 15, 2019
- - TC May 1, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason , John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: 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
- 4. Standards Coordination.
- - 11073 nomenclature ballot ends tomorrow. Paul thinks it’s very good; events/alerts could use some tweaking, but that’s minor.
- - Malcolm may be leaving PCD, frustrated. Paul Schluter is trying to convince him otherwise.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-05-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Getting a new member – J&J sterilization
- 9. Action Items
- - 106 Awaiting feedback from Amit. Set to June.
- 10. Additional Business
- - Good discussion on the sterilization ‘Profile’ last hour. Terms – Start with a spreadsheet of terms and work out as many things as possible. Paul Sherman will send an intro email.
- - IEEE meeting in Montreal next week, many will be there.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019
- - PC & TC, May 15, 2019
- - TC May 1, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 7, 2019, PCD Cochairs 2019-05-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 8, 2019, PCD PC 2019-05-08 Webex
- - PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex
- - TC May 1, 2019 PCD TC 2019-05-01 Webex