PCD Cochairs 2021-03-09 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-02-09 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 2021-03-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- New TC cochair - Two nominations
Lisa Diggett of BD and Eldon Metz of Innovision
- Connectathon - Debrief on today's CN call
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 23, 2021
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Mar 10, 2021

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, Tom Kowalczyk
Technical Project Manager: Paul Sherman, Michael Kirwan
Chair: Tom Kowalczyk
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
4. Standards Coordination.
- Discussing vent and anesthesia terms tomorrow.
- Pump group discussed stacks and pillars.
5. IHE International
- Some sort of CN in June. Michael was on a call with Karavel today prepping for PCH tests. Will be similar to last week's CN. Will it be an Pre-Showcase opportunity? Showcase planning starts in May. Discussion of possible participation.
6. Review Agenda:
- PCD TC 2021-03-10 Webex
Discussed and edited agenda regarding cochair nominations.
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Stryker followed up with Rob, he gave them a lot of info. Hopes to see them on the ACM call.
Siemens interested in rejoining, Rob will continue working with them.
Johns Hopkins reached out to Rob as well.
9. Action Items - None currently open
10. Additional Business
- New TC cochair - Two nominations
Lisa Diggett of BD and Eldon Metz of Innovision
- Connectathon - Debrief on today's CN call
Discussed the CN - limitations of virtual, Slack, etc. Michael discussed ability to learn the Manager process virtually, which worked fairly well.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 23, 2021
- DEV Domain Mar 24, 2021
- PC Mar 17, 2021
- TC Mar 10, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 16, 2021, PCD Cochairs 2021-03-16 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Mar 24, 2021 DEV Joint 2021-03-24 Webex
- DEV Leadership meeting Mar 23, 2021 DEV Cochairs 2021-03-23 Webex
- PC Mar 17, 2021 PCD PC 2021-03-17 Webex
- TC Mar 10, 2021 PCD TC 2021-03-10 Webex


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