Difference between revisions of "PCD Cochairs 2020-12-08 Webex"

Revision as of 11:46, 8 December 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-12-01 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 2020-12-09 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

- Connectathon

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

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: 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 - No updates 4. Standards Coordination. - Working on pump terms. Question about common terms, common and display names are generally the same. Kurt is reviewing and updating them as needed. 5. IHE International 6. Review Agenda: - PCD PC 2020-12-09 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - New TC cochair Bring up at PC meeting. No interest so far. - PCIM Workgroup restarted - Every other Monday 2PM Eastern. - Connectathon - Costs $7000, people $300 F2F CN. B Braun likely won't be at CN, but planning on Showcase. SPOK is hesitant as well. Smiths not planning on being at CN either. Paul will contact Phil and invite him to next week's CN call. 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 Jan 5, 2021, PCD Cochairs 2021-01-05 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 Jan 6, 2021 PCD TC 2021-01-06 Webex

PCD Home

@@ Line 73: / Line 73: @@
 | '''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
+:- No updates
 :4. Standards Coordination.
+:- Working on pump terms.  Question about common terms, common and display names are generally the same.  Kurt is reviewing and updating them as needed.
 :5. IHE International
 :6. Review Agenda:
@@ Line 86: / Line 87: @@
 :10.  Additional Business
 :- New TC cochair
+:: Bring up at PC meeting.  No interest so far.
+:- PCIM Workgroup restarted - Every other Monday 2PM Eastern.
+:- Connectathon
+:- Costs $7000, people $300 F2F CN.
+:: B Braun likely won't be at CN, but planning on Showcase.
+:: SPOK is hesitant as well.
+:: Smiths not planning on being at CN either.
+::  Paul will contact Phil and invite him to next week's CN call.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Jan 26, 2021