PCD Cochairs 2019-10-01 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-09-17 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 2019-10-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - PCD - PCH alignment discussion with PCH and IHE.
- - F2F PCD PC&TC F2F 2019 Oct 15-17 Webex
- Room logistics underway, will meet at - Seaport World Trade Center, Back Bay 1 (Mezzanine Level)
- Menu selections sent out for input/selection.
- Conference/Exhibit registration - Amit working on passes or paying for registration.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC & TC, Oct 8, 2019 (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: 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 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.
- - ACM working on PCD-05 mapping, will discuss Thursday.
- - 10101R should be published very soon.
- - PCD triggers were mentioned at O&O session, will address at future meetings.
- 5. IHE International
- - DCC call Oct 22
- 6. Review Agenda:
- - PCD TC 2019-10-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Manny’s survey is out. The pump vendor survey is back. AAMI has sent it to the HALE group. ACCE has sent it out as well. Set to F2F Joint PC&TC meeting.
- 10. Additional Business
- - PCD - PCH alignment discussion with PCH and IHE.
- - F2F PCD PC&TC F2F 2019 Oct 15-17 Webex
- Room logistics underway, will meet at - Seaport World Trade Center, Back Bay 1 (Mezzanine Level)
- Menu selections sent out for input/selection.
- Conference/Exhibit registration - Amit working on passes or paying for registration.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC & TC, Oct 8, 2019 (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 8, 2019, PCD Cochairs 2019-10-08 Webex
Meeting Dates: Define Next Meeting Dates
- - PC&TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex