Difference between revisions of "PCD Cochairs 2017-03-28 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 32: | Line 32: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: Monroe Pattillo, Tom Kowalczyk | |
− | |||
− | : Cochairs: Monroe Pattillo, | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
− | : Guest: | + | : Guest: Paul Schluter |
=== Discussion === | === Discussion === |
Revision as of 14:20, 28 March 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-03-14 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 2017-03-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F Agenda topics
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017
- - PC & TC, Mar 29, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, 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 - Not enough participants to review
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: placeholder
- 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 2017-03-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F Agenda topics
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017
- - PC & TC, Mar 29, 2017
- - PC&TC F2F April 3-6, 2017, Qualcomm, San Diego
- - TC Apr 19, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Apr 11, 2017 PCD Cochairs 2017-04-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 26, 2017, PCD PC 2017-04-26 Webex
- - PC&TC Mar 29, 2017, PCD PC&TC 2017-03-29 Webex
- - PC&TC F2F April 3-6, 2017 PCD PC&TC F2F 2017 Apr 3-6 Webex
- - TC Apr 19, 2017 PCD TC 2017-04-19 Webex