Difference between revisions of "PCD Cochairs 2020-01-14 Webex"

Revision as of 10:35, 15 January 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-01-07 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 2020-01-15 Webex

Add time for Thom to discuss DEV items (15 mins)?

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain

New home wiki started Dev Domain home page (under construction)

11. Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020

- PC&TC Jan 29, 2020

- TC Feb 5, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Rob Wilder, Tom Kowalczyk, John Rhoads

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 Indicated	Status/Discussion: 3. Profiles and TF Updates - No updates right now. - Review public comments Link to Comments - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd 4. Standards Coordination. - Dialysis Profile drop dead date is this Thursday. - Paul will be working with Maquet 5. IHE International 6. Review Agenda: - PCD PC 2020-01-15 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 109 – Pushed to next month - Will create new one for DEV progress. 10. Additional Business - F2F – 90% chance that Mayo is available April 20th. - DEV Domain New home wiki started Dev Domain home page (under construction) 11. Meeting Dates: Define Next Meeting Dates - PC Jan 15, 2020 - PC&TC Jan 29, 2020 - TC Feb 5, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 28, 2020, PCD Cochairs 2020-01-28 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 15, 2020 PCD PC 2020-01-15 Webex

- PC&TC Jan 29, 2020 PCD PC&TC 2020-01-29 Webex

- TC Feb 5, 2020 PCD TC 2020-02-05 Webex

PCD Home

@@ Line 19: / Line 19: @@
 :- DEV Domain
 :: New home wiki started [[Dev Domain home page (under construction)]]
-:: Next steps (Thom)
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Jan 15, 2020
@@ Line 35: / Line 34: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Rob Wilder, Tom Kowalczyk, John Rhoads
-: Cochairs:  John Rhoads, Rob Wilder, Kurt Elliason
 : Technical Project Manager: Paul Sherman
-: Chair:  John Rhoads
+: Chair:   Rob Wilder
 : Guests: Monroe Pattillo, Paul Schluter
@@ Line 74: / Line 72: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
+:- No updates right now.
 :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 :- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 :4. Standards Coordination.
+:- Dialysis Profile drop dead date is this Thursday.
+:- Paul will be working with Maquet
 :5. IHE International
 :6. Review Agenda:
@@ Line 85: / Line 85: @@
 :8. Recruiting and Membership
 :9. Action Items
+:- 109 – Pushed to next month
+:- Will create new one for DEV progress.
 :10.  Additional Business
+:- F2F – 90% chance that Mayo is available April 20th.
 :- DEV Domain
+:: New home wiki started [[Dev Domain home page (under construction)]]
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Jan 15, 2020