PCD Cochairs 2020-06-09 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-06-02 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 2020-06-10 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- Cochair elections/recruiting.

Recruiting email sent. One nibble today.

- ftp - Google Drive migration.

Update/Q&A webex this morning.

Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.

11. Meeting Dates: Define Next Meeting Dates

- PC June 10, 2020

- TC July 1, 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 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. - Nothing currently, should have vent mode news later. - Can we start bed nomenclature? Paul can’t right now, but Rob and Monroe could start the process; needs at least two bed vendors. Will do so before sending it to him. 5. IHE International - Nothing new 6. Review Agenda: - PCD PC 2020-06-10 Webex Paul will update agenda with Google Drive info. 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - Cochair elections/recruiting. Recruiting email sent. One nibble today. - ftp - Google Drive migration. Update/Q&A webex this morning. Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17. 11. Meeting Dates: Define Next Meeting Dates - PC June 10, 2020 - TC July 1, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be June 30, 2020, PCD Cochairs 2020-06-30 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 July 1, 2020 PCD TC 2020-07-01 Webex

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