Difference between revisions of "PCD Cochairs 2020-06-02 Webex"

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Latest revision as of 14:38, 2 June 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-05-19 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 2020-06-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Cochair terms: Rob up for second term, all others past term limit.
Rotation is an option for Kurt and Tom.
- Google Drive - Access changed, now need an account to edit.
Create IHE-DEV@gmail.com and share?
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 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, Rob Wilder
Technical Project Manager: Paul Sherman
Chair: John Rhoads
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
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Paul Schluter working with Vent terminology group on alignment between those terms and 11073. Could include aligning SNOMED terms. Result – machine readable normative annex in 10101b.
- and pump stuff...
5. IHE International
- DCC call June 23.
6. Review Agenda:
- PCD TC 2020-06-03 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Stryker joined ACM call, Rob met with them to go over their work. They need some help. Discussed how to help them – working examples would aid them a lot.
9. Action Items - None currently open
10. Additional Business
- Cochair terms: Rob up for second term, all others past term limit.
Rotation is an option for Kurt and Tom. Kurt is willing.
Paul will prepare and send PC cochair ballot out for Rob.
- Google Drive - Access changed, now need an account to edit.
Create IHE-DEV@gmail.com and share?
11. Meeting Dates: Define Next Meeting Dates
- PC June 10, 2020
- TC June 3, 2020


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 9, 2020, PCD Cochairs 2020-06-09 Webex

- DEV Leadership meeting June 23 DEV Cochairs 2020-06-23 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain June 24 DEV Joint 2020-06-24 Webex
- PC June 10, 2020 PCD PC 2020-06-10 Webex
- TC June 3, 2020 PCD TC 2020-06-03 Webex


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