PCD Cochairs 2018-01-09 Webex: Difference between revisions
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Nothing new for this year – Cps and TI updates | |||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- MDCs and REFIDS submitted, waiting for Nick to upload. May be available for Connectathon in MEM and WCM. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD PC&TC 2018-01-10 Webex]] | :6. Review Agenda: [[PCD PC&TC 2018-01-10 Webex]] | ||
| Line 80: | Line 80: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Need new replacement for Monroe | :- Need new replacement for Monroe | ||
:9. Action Items | :9. Action Items – push to February | ||
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
Revision as of 15:38, 9 January 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-01-02 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 2018-01-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 10, Jan 24, 2018
- - TC Feb 7, 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, Kurt Smith, 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: - 3. Profiles and TF Updates
- - Nothing new for this year – Cps and TI 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.
- - MDCs and REFIDS submitted, waiting for Nick to upload. May be available for Connectathon in MEM and WCM.
- 5. IHE International
- 6. Review Agenda: PCD PC&TC 2018-01-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Need new replacement for Monroe
- 9. Action Items – push to February
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018
- - PC & TC, Jan 10, Jan 24, 2018
- - TC Feb 7, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 23, 2018, PCD Cochairs 2018-01-23 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 31, 2018, PCD PC 2018-01-31 Webex
- - PC&TC Jan 10, 2018, PCD PC&TC 2018-01-10 Webex
- - TC Feb 7, 2018 PCD TC 2018-02-07 Webex