PCD Cochairs 2016-11-15 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-11-08 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 2016-11-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 14, 2016
- - PC & TC, Nov 16, 2016
- - TC Dec 7, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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: - 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.
- - Paul Schluter highlighted his meeting at C4MI in Nashville.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2016-11-16 Webex
- 7. Calendar - IHE Milestones
- - TF published, add to PC&TC agenda [1]
- 8. Recruiting and Membership
- 9. Action Items - not due until December
- 10. Additional Business
- - POI Final text - Ioana asked why it wasn't in FT. The WG hasn't finished the work to get it there.
- Paul Sh can review past Connectathons to see if it's been adequately tested. (2x2 min, best if 3x3).
- If it's been tested enough, the WG needs to review the documents, format it in the IHE template. They then need to submit it for TC approval. From there it can be sent to IHE for final review and publication.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 14, 2016
- - PC & TC, Nov 16, 2016
- - TC Dec 7, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 6, 2016 PCD Cochairs 2016-12-06 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 14, 2016, PCD PC 2016-12-14 Webex
- - PC&TC Nov 16, 2016, PCD PC&TC 2016-11-16 Webex
- - TC Dec 7, 2016 PCD TC 2016-12-07 Webex