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

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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):