PCD Cochairs 2016-08-09 Webex

From IHE Wiki
Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2016-08-02 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 2016-08-10 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC Aug 17, 2016
- TC Sep 7, 2016

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, Tom Kowalczyk
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
Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
Announcements:
3. Profiles and TF Updates
- ACM in the can
- MEM, awaiting MDC codes
- PCIM submitted to Mary
- WCM should go out later this week.
- 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
- Next DCC call Aug 23, 10AM EDT
- IHE workflow working group reviewing profiles. PCD not 'workflow' related so will likely be left alone.
6. Review Agenda: PCD PC 2016-08-10 Webex
7. Calendar - IHE Milestones
- PCD educational webinar Aug 25, will hold CN call Aug 30 for those interested.
8. Recruiting and Membership
- Stanley B/D (Aeroscout) interested, added to MEMDMC.
- Monroe's term as PC Co-chair at end, Nominations open
9. Action Items
- 106 Move to Sep 13 cochair call.
10. Additional Business
- How should Paul Sc distribute WCM work? Send to affect workgroups, then cochairs get 'track change' copy. then goes to TC for review and comment.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 10, 2016
- PC & TC Aug 17, 2016
- TC Sep 7, 2016
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Aug 16, 2016 PCD Cochairs 2016-08-16 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- TC Sep 7, 2016 PCD TC 2016-09-07 Webex


PCD Home