PCD Cochairs 2020-03-03 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-02-18 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 2020-03-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain
- - F2F Jacksonville
- - Temporary business cards - In Paul's luggage
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Mar 4, 2020
- - DEV Domain Mar 25, 2020
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
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- Guests: John Rhoads, 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.
- - Successful dialysis term webinar last week. Hope to assign numeric codes next week.
- 5. IHE International
- - DCC call Mar 24.
- 6. Review Agenda:
- - PCD TC 2020-03-04 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Midmark wants to join and participate in MEMLS.
- 9. Action Items
- - 106 No new info, move to Marc 31.
- - 117 - Due March 17.
- 10. Additional Business
- - DEV Domain
- PCH had PC/TC call today. They keep minutes on Causeway, concerned over IHE migration to Confluence.
- - F2F – no location yet, Paul will check in with ECRI.
- - Temporary business cards – Paul will send them to Rob.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020
- - PC&TC Mar 18, 2020
- - TC Mar 4, 2020
- - DEV Domain Mar 25, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 17, 2020, PCD Cochairs 2020-03-17 Webex
- - DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- - PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex
- - TC Mar 4, 2020 PCD TC 2020-03-04 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex