PCD Cochairs 2019-08-13 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-08-06 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 2019-08-14 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- F2F prep
Paul will start meeting wiki this week.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC Sep 4, 2019

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Tom Kowalczyk
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 Indicated
Status/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.
5. IHE International
6. Review Agenda:
- PCD PC 2019-08-14 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Item –
- 106 - Not reviewed, due next week
10. Additional Business
- F2F prep
Paul will start meeting wiki this week.
11. Meeting Dates: Define Next Meeting Dates
- PC Aug 14, 2019
- PC & TC, Aug 21, 2019
- TC Sep 4, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Aug 20, 2019, PCD Cochairs 2019-08-20 Webex

Meeting Dates: Define Next Meeting Dates

- PC Aug 14, 2019, PCD PC 2019-08-14 Webex
- PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex
- TC Sep 4, 2019 PCD TC 2019-09-04 Webex


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