Difference between revisions of "PCD Cochairs 2020-12-01 Webex"

Revision as of 11:38, 1 December 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-11-10 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 2020-12-02 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- New TC cochair

- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Jan 26, 2021

- DEV Domain Jan 27, 2021

- PC Dec 9, 2020

- TC Dec 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, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: Kurt Elliason

Guests: Monroe Pattillo, Ed Koch

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. - Numeric codes assigned for new pump terms 5. IHE International 6. Review Agenda: - PCD PC 2020-12-09 Webex Discussed EU CN and lessons learned for preview of Connectathon discussion. 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - New TC cochair Temporary TC? Monroe - maybe, but let's see if we can find another. - PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern - HIMSS and Showcase - Any info yet? Not really. 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Jan 26, 2021 - DEV Domain Jan 27, 2021 - PC Dec 9, 2020 - TC Jan 6, 2021
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Dec 8, 2020, PCD Cochairs 2020-12-08 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex

- DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex

- PC Dec 9, 2020 PCD PC 2020-12-09 Webex

- TC Dec 2, 2020 PCD TC 2020-12-02 Webex

PCD Home

@@ Line 72: / Line 72: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 :- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 :4. Standards Coordination.
+:- Numeric codes assigned for new pump terms
 :5. IHE International
 :6. Review Agenda:
-:- [[PCD TC 2020-12-02 Webex]]
+:- [[PCD PC 2020-12-09 Webex]]
+:: Discussed EU CN and lessons learned for preview of Connectathon discussion.
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
@@ Line 85: / Line 86: @@
 :10.  Additional Business
 :- New TC cochair
+:: Temporary TC?  Monroe - maybe, but let's see if we can find another.
+:- PCIM Workgroup restarted - 2nd and 4th Mondays 2PM Eastern
+:- HIMSS and Showcase - Any info yet?  Not really.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Jan 26, 2021
 :- DEV Domain Jan 27, 2021
 :- PC Dec 9, 2020
-:- TC Dec 2, 2020
+:- TC Jan 6, 2021