PCD Cochairs 2020-05-12 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-05-05 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 2020-05-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - DEV help -
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC June 3, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- 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.
- - Close to finishing Dialysis terms.
- 5. IHE International
- - Announcement for annual webinar – Rob may have done something for this.
- 6. Review Agenda:
- - PCD PC 2020-05-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - DEV help – Discussed eliminating joint PC/TC meeting, rolling it into the DEV meeting the 4th week.
- - Cochair terms: Rob’s 1st term is up, will check on others.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC June 3, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 19, 2020, PCD Cochairs 2020-05-19 Webex
- - DEV Leadership meeting May 26 DEV Cochairs 2020-05-26 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain May 27, 2020 DEV Joint 2020-05-27 Webex
- - PC May 13, 2020 PCD PC 2020-05-13 Webex
- - PC&TC May 20, 2020 PCD PC&TC 2020-05-20 Webex
- - TC June 3, 2020 PCD TC 2020-06-03 Webex