PCD Cochairs 2019-10-08 Webex

From IHE Wiki
Jump to: navigation, search

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 Indicated
Status/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
- All
Status/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


PCD Home