Difference between revisions of "PCD Cochairs 2021-01-05 Webex"

Revision as of 11:25, 5 January 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-12-08 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 2021-01-06 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- New TC cochair

- Connectathon

Ongoing Thursday meetings with CN management

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Jan 26, 2021

- DEV Domain Jan 27, 2021

- PC Jan 13, 2021

- 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: Tom Kowalczyk, Rob Wilder, Kurt Elliason

Technical Project Manager: Paul Sherman

Chair: Tom Kowalczyk

Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs

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. - Assigned Dialysis prelim codes, working on vent and a few other things. - Need any more pump info? No, it's pretty much done. Containment tree mostly done, not sure if it's at containment model level. 5. IHE International 6. Review Agenda: - PCD TC 2021-01-06 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - New TC cochair Announce it at TC meeting and email out this week. Extend until Feb TC meeting. - Connectathon - Showcase: Any info on organizing meetings. Members may not join this year - some companies will send skeleton crew. Would like some continuity. Ongoing Thursday meetings with CN management 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Jan 26, 2021 - DEV Domain Jan 27, 2021 - PC Jan 13, 2021 - TC Jan 6, 2021
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Jan 12, 2021, PCD Cochairs 2021-01-12 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 Jan 13, 2021 PCD PC 2021-01-13 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
 :4. Standards Coordination.
+:- Assigned Dialysis prelim codes, working on vent and a few other things.
+:- Need any more pump info?  No, it's pretty much done.  Containment tree mostly done, not sure if it's at containment model level.
 :5. IHE International
 :6. Review Agenda:
@@ Line 86: / Line 87: @@
 :10.  Additional Business
 :- New TC cochair
+:: Announce it at TC meeting and email out this week.  Extend until Feb TC meeting.
 :- Connectathon
+:- Showcase:  Any info on organizing meetings.  Members may not join this year - some companies will send skeleton crew.  Would like some continuity.
 :: Ongoing Thursday meetings with CN management
 :11.  Meeting Dates: Define Next Meeting Dates
@@ Line 93: / Line 96: @@
 :- PC Jan 13, 2021
 :- TC Jan 6, 2021
 |-
 | align="center" | 4