PCD Cochairs 2017-08-15 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-08-08 Webex :3. Profiles and TF Updates :-..." |
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:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Cochair nominations | |||
:: John willing to stand for TC again | |||
:: PC - Monroe's is due. | |||
:: Reset terms back to August? | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
Revision as of 09:40, 14 August 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-08-08 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 2017-08-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair nominations
- John willing to stand for TC again
- PC - Monroe's is due.
- Reset terms back to August?
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sept 13, 2017
- - PC & TC, Aug 16, 2017
- - TC Sept 6, 2017
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads
- 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 2017-08-16 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sept 13, 2017
- - PC & TC, Aug 16, 2017
- - TC Sept 6, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 5, 2017 PCD Cochairs 2017-09-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 13, 2017, PCD PC 2017-09-13 Webex
- - PC&TC Aug 16, 2017, PCD PC&TC 2017-08-16 Webex
- - TC Sep 6, 2017 PCD TC 2017-09-06 Webex