PCD Cochairs 2018-01-09 Webex

From IHE Wiki
Jump to navigation Jump to search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2018-01-02 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&TC 2018-01-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 31, 2018
- PC & TC, Jan 10, Jan 24, 2018
- TC Feb 7, 2018

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: Monroe Pattillo, John Rhoads, Kurt Elliason, John Rhoads
Technical Project Manager: Paul Sherman
Chair: Monroe Pattillo
Guest: 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
- Nothing new for this year – Cps and TI 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.
- MDCs and REFIDS submitted, waiting for Nick to upload. May be available for Connectathon in MEM and WCM.
5. IHE International
6. Review Agenda: PCD PC&TC 2018-01-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Need new replacement for Monroe
9. Action Items – push to February
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Jan 31, 2018
- PC & TC, Jan 10, Jan 24, 2018
- TC Feb 7, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Jan 23, 2018, PCD Cochairs 2018-01-23 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex


PCD Home