PCD Cochairs 2018-09-18 Webex
Revision as of 09:11, 2 October 2019 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-09-11 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 2018-09-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Sep 19, 2018
- - TC Oct 3, 2018
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, Tom Kowalczyk
- 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.
- - IEEE Domain model going out for recirculation. Had enough votes, but need to send out after comments. Should be approved in October. How to comment? Join IEEE standards group. Join IEEE for $200 or sign on to comment ($500)
- 5. IHE International
- - DCC call Sept 25.
- - Todd presented PCD report to Int’l Board. They complained that we didn’t have the 2019 Profile Proposal dates posted yet. Usually set dates at fall F2F. PCHA – question on PCD coordination. Todd replied that we coordinate since inception.
- 6. Review Agenda: PCD PC&TC 2018-09-19 Webex
- 7. Calendar - IHE Milestones
- - WP publication date due on Sep 21. We have one listed, but don’t recall a White Paper. PCIM wiki wiki will be published tomorrow.
- 8. Recruiting and Membership
- 9. Action Items
- - 106 – Nothing new, set to next cochair meeting (Oct 9)
- 10. Additional Business
- - Connectathon monitor solicitation published.
- - Showcase discussion – seems not as well coordinated as in the past.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 14, 2018
- - PC & TC, Sep 19, 2018
- - TC Oct 3, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 9, 2018, PCD Cochairs 2018-10-09 Webex
Meeting Dates: Define Next Meeting Dates
- - F2F PC&TC Oct 16-18, 2018, PCD PC&TC F2F 2018 Oct 16-18 Webex
- - PC Nov 14, 2018, PCD PC 2018-11-14 Webex
- - PC&TC Sep 19, 2018, PCD PC&TC 2018-09-19 Webex
- - TC Oct 3, 2018 PCD TC 2018-10-03 Webex