PCD Cochairs 2020-02-18 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-02-11 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 2020-02-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- - F2F Jacksonville
- - Temporary business cards - review mark-up
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, 2020
- - PC&TC Feb 19, 2020
- - TC Mar 4, 2020
- - DEV Domain Feb 26, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Rob Wilder
- 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.
- - Starting on first webinar on Dialysis data standards, Feb 27, 10AM CST.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2020-02-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Midmark emailed Paul Sherman about participating, he provided info.
- 9. Action Items
- - 106 – Not due until March 3
- - 117 – Meetings scheduled for Feb 25 and 26. Review Mar 17.
- 10. Additional Business
- - DEV Domain – Remove this, resolved.
- - F2F – Jacksonville – Mayo cancelled. Need to find a new location.
- Paul Sherman will contact local VA and Amit (to let him know)
- Rob will reach out to other healthcare providers.
- - Temporary business cards - review mark-up.
- Looks good, Paul will order a minimum order
- 11. Meeting Dates: Define Next Meeting Dates
- - PC April 8, 2020
- - PC&TC Feb 19, 2020
- - TC Mar 4, 2020
- - DEV Domain Feb 26, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 25, 2020, DEV Cochairs 2020-02-25 Webex
- - PCD Cochairs is Mar 3, 2020 PCD Cochairs 2020-03-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Mar 11, 2020 PCD PC 2020-03-11 Webex
- - PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex