PCD Cochairs 2019-10-08 Webex
Revision as of 09:31, 4 May 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-10-01 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&TC 2019-10-09 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - PCD - PCH alignment discussion with PCH and IHE.
- - F2F PCD PC&TC F2F 2019 Oct 15-17 Webex
- Conference/Exhibit registration - Free registration available, Paul sent message.
- Agenda Review - PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC & TC, Oct 8, 2019 (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019
- - TC Nov 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: Monroe Pattillo, 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 IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - PCD-05 and possible CP from Rob.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - 10101R is in production.
- 5. IHE International
- - Next DCC meeting October 22. Need to present PCD report. Kurt may be available.
- 6. Review Agenda:
- - PCD PC&TC 2019-10-09 Webex
- Paul will check Adopted WI proposals for updated link.
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - PCD - PCH alignment discussion with PCH and IHE.
- - F2F PCD PC&TC F2F 2019 Oct 15-17 Webex
- Conference/Exhibit registration - Free registration available, Paul sent message.
- Agenda Review - PCD PC&TC F2F 2019 Oct 15-17 Webex
- - Tomorrow, discuss Thursday start for 10 AM.
- - Rob will present Monroe’s material.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC & TC, Oct 8, 2019 (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019
- - TC Nov 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 22, 2019 PCD Cochairs 2019-10-22 Webex or Nov 3, 2019, PCD Cochairs 2019-11-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC&TC Oct 9, 2019, PCD PC&TC 2019-10-09 Webex (F2F Prep)
- - PC&TC F2F Oct 15-17, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex