PCD Cochairs 2018-01-30 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 2018-01-23 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 2018-01-31 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, Feb 14, 2018
- PC & TC, Feb 21, 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: Kurt Elliason, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest:

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.
- HL7 meetings this week.
5. IHE International
6. Review Agenda: PCD PC 2018-01-31 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, Feb 14, 2018
- PC & TC, Feb 21, 2018
- TC Feb 7, 2018
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Feb 6, 2018, PCD Cochairs 2018-02-06 Webex

Meeting Dates: Define Next Meeting Dates

- PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- PC&TC Feb 14, 2018, PCD PC&TC 2018-02-14 Webex
- TC Feb 7, 2018 PCD TC 2018-02-07 Webex


PCD Home