PCD Cochairs 2016-08-09 Webex
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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 IndicatedStatus/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
- AllStatus/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