PCD Cochairs 2021-06-29 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-06-08 Webex
3. Profiles and TF Updates
- Review public comments Link to Comments, No updates.
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
- No updates.
5. IHE International
- No updates.
6. Review Agenda
- PCD PC 2021-06-09 Webex
7. Calendar - IHE Milestones
- No updates.
8. Recruiting and Membership
- Stryker might be intending to recruit a resource but there is no information available at this time.
9. Action Items - None currently open
10.  Additional Business
- Roster update - See email from Michael for group inputs. Add a link [1] to the Roaster in PCD PC 2021-06-09 Webex.
- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
- Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - July 6, 2021
- PCD PC - July 7, 2021

Attachments / Materials

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

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett
Technical Project Manager: Zwak and Paul Sherman
Chair: Tom Kowalczyk
Guests: Paul Schluter, Monroe Pattillo, Rob Wilder

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:

placeholder

 3. Profiles and TF Updates
- No updates.
 4. Standards Coordination.
- No updates.
 5. IHE International
- No updates.
 6. Review Agenda:  
- PCD PC 2021-06-09 Webex
 7. Calendar - IHE Milestones
- No updates.
 8. Recruiting and Membership
- No updates.
 9. Action Items - None currently open
- No updates.
 10.  Additional Business
- Roster update - See email from Michael for group inputs. Add a link [2] to the Roaster in PCD PC 2021-06-09 Webex.
- Change "SuperUser" to "ServiceSysAdmin" in Ventilator Operational Mode (role-based security model), confirm with GE.
 11.  Meeting Dates: Define Next Meeting Dates
- TC July 6
- PC July 7


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be July 06, 2021, PCD Cochairs 2021-07-06 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- TC Jul 06, 2021 PCD TC 2021-07-06 Webex
- PC Jul 07, 2021, PCD PC 2021-07-07 Webex


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