PCD Cochairs 2019-06-18 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-06-11 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&TC 2019-06-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019
- - PC & TC, June 19, 2019
- - TC July 10, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guest: Paul Schluter, Monroe Pattillo
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.
- - 10101r has passed Revcom
- 5. IHE International
- - Dues invoices sent.
- - DCC call June 25
- 6. Review Agenda:
- - PCD PC&TC 2019-06-19 Webex
- Discussed Silent ICU vs Quiet Hospital
- 7. Calendar - IHE Milestones
- - July deadline is for new supplements. We have no supplements, Paul will update Mary.
- 8. Recruiting and Membership
- - Paul Sherman - Followed up with AAMI contacts. Phoenix Data Systems (CMMS) is in (largest HTM CMMS vendor).
- - Monroe - Enovacom in France is looking at impolmenting PCD. Device integrator.
- 9. Action Items
- - 106 - Nothing new, discussed next review, prior to next PC/TC.
- 10. Additional Business
- - PCD/Continua Alliance meeting notes sent to cochairs.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 12, 2019
- - PC & TC, June 19, 2019
- - TC July 3, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 9, 2019, PCD Cochairs 2019-07-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 17, 2019, PCD PC 2019-07-17 Webex
- - PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- - TC July 10, 2019 PCD TC 2019-07-10 Webex