PCD Cochairs 2019-06-04 Webex
Revision as of 10:07, 2 January 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-05-14 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 2019-06-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - IHE PCD/PCHA Alliance update (Paul Sh)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, June 19, 2019
- - TC June 5, 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, Rob Wilder, Tom Kowalczyk
- 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
- - IPEC FT passed TC concurrence.
- - Quiet ICU – Internationally sponsored?
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-06-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Paul Sherman promoted PCD for CMMS systems on AAMI board.
- 10. Additional Business
- - IHE PCD/PCHA Alliance update (Paul Sh)
- Paul’s participation is restricted, need a member to participate. Will add to TC call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, June 19, 2019
- - TC June 5, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 11, 2019, PCD Cochairs 2019-06-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019, PCD PC 2019-06-12 Webex
- - PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- - TC June 5, 2019 PCD TC 2019-06-05 Webex