PCD Cochairs 2017-12-12 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, John Rhoads | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Monroe Pattillo | : Chair: Monroe Pattillo | ||
Revision as of 16:22, 12 December 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-12-05 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 2017-12-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Cochair - Bob needs to withdraw his nomination
- 9. Action Items
- 10. Additional Business
- - Connectathon testing limitations
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Jan 3, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, 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 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 2017-12-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Jan 3, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 19, 2017, PCD Cochairs 2017-12-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Dec 20, 2017, PCD PC&TC 2017-12-20 Webex
- - TC Jan 3, 2017 PCD TC 2018-01-03 Webex