PCD Cochairs 2017-07-18 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason | |||
: Cochairs: John Rhoads, Kurt Elliason | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Monroe Pattillo | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
Revision as of 14:21, 18 July 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-07-11 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 2017-07-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Next review in August
- 10. Additional Business
- - HIMSS Showcase Kick off call.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Monroe Pattillo, Kurt Elliason
- 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 2017-07-19 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017
- - PC & TC, July 26, 2017
- - TC August 2, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 25, 2017 PCD Cochairs 2017-07-25 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 19, 2017, PCD PC 2017-07-19 Webex
- - PC&TC July 26, 2017, PCD PC&TC 2017-07-26 Webex
- - TC Aug 2, 2017 PCD TC 2017-08-02 Webex