PCD Cochairs 2018-05-08 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-05-01 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 2018-05-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - IHE Int'l webinar prep deadlines just announced today
- Domain Planning Co-Chairs to:
- - Complete logistics form by May 24.
- - Select Webinar date and time between June 4 and August 31, 2018.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 9, 2018
- - PC & TC, May 16, 2018
- - TC June 13, 2018 (Tentative)
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, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Monroe Pattillo
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 IndicatedStatus/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.
- - Rob working on an ACM CP for Voalte’
- 5. IHE International
- 6. Review Agenda: PCD PC 2018-05-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Question about user vs. vendor participation. Ideal to have 50-50 participation. Doesn’t happen for us. Discussion of end user application and possible deployment limitations. Need to find where the users meet and go talk to them there.
- 9. Action Items
- 10. Additional Business
- - IHE Int'l webinar prep deadlines just announced today
- Domain Planning Co-Chairs to:
- - Complete logistics form by May 24.
- - Select Webinar date and time between June 4 and August 31, 2018.
- Kurt and Rob will review existing presentation and update it.
- - Fall F2F – Rob has some feelers out. - tentative Oct 16-19.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 9, 2018
- - PC & TC, May 16, 2018
- - TC June 13, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 15, 2018, PCD Cochairs 2018-05-15 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 9, 2018, PCD PC 2018-05-09 Webex
- - PC&TC May 16, 2018, PCD PC&TC 2018-05-16 Webex
- - TC June 13, 2018 PCD TC 2018-06-13 Webex