PCD Cochairs 2020-08-11 Webex

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-08-04 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 2020-08-12 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- F2F wiki started - DEV Domain F2F Oct 2020 Webex

Edited for 5 4 hour sessions. Pump - want full day Monday?

- Cochair meeting times

Doodle results - 11AM preferred

Unless Christophe has an issue, will change to that time - Preferred date to switch.

- Paul Sherman scheduled for surgery Sep 9 (Michael will cover)

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Aug 25

- DEV Domain Aug 26

- DEV and PCD virtual F2F Oct 1-5

- PC Aug 12, 2020

- TC Sep 2, 2020

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, Tom Kowalczyk

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: Monroe Pattillo, Michael Kirwan

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. - No update 5. IHE International - Connectathon scheduled Feb 1-5, 2021. Planning on a virtual event. 6. Review Agenda: - PCD PC 2020-08-12 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Nothing new 9. Action Items - None currently open 10. Additional Business - F2F wiki started - DEV Domain F2F Oct 2020 Webex Edited for 5 4 hour sessions. Pump - want full day Monday? - Cochair meeting times Doodle results - 11AM preferred Unless Christophe has an issue, will change to that time - Preferred date to switch. - Switch now for all three calls. - Paul Sherman scheduled for surgery Sep 9 (Michael will cover) 11. Meeting Dates: Define Next Meeting Dates - PC Aug 12, 2020 - TC Sep 2, 2020 - DEV Leadership Aug 25 - Dev and PCD virtual F2F Oct 1-5
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 1, 2020, PCD Cochairs 2020-09-01 Webex

- DEV Leadership meeting Aug 25, 2020 DEV Cochairs 2020-08-25 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Aug 26 DEV Joint 2020-08-26 Webex

- PC Aug 12, 2020 PCD PC 2020-08-12 Webex

- TC Sep 2, 2020 PCD TC 2020-09-05 Webex

- DEV Domain/PCD Virtual F2F Oct 2020 DEV Domain F2F Oct 2020 Webex

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