PCD Cochairs 2019-08-20 Webex: Difference between revisions
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates – no updates | |||
:3. Profiles and TF 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. | ||
:- 10101R on schedule for publication Aug 30. RTMMS update may delay this. | |||
:5. IHE International | :5. IHE International | ||
:- Todd is at CN Korea. | |||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-08-21 Webex]] | :- [[PCD PC&TC 2019-08-21 Webex]] | ||
: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] | ||
:- Check with John Rhoads about his deadline for Cps. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- Manny’s survey is progressing. Review Sep 3 | |||
:10. Additional Business | :10. Additional Business | ||
:- F2F prep | :- F2F prep | ||
:- Agenda wiki created (still a framework) [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | |||
:- Pump term discussion, want Paul Schluter’s input. Plan to discuss Thursday. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Sep 11, 2019 | :- PC Sep 11, 2019 | ||
Revision as of 14:35, 20 August 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-08-06 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 2019-08-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC Sep 4, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Paul Schluter, Monroe Pattillo
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 – no 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.
- - 10101R on schedule for publication Aug 30. RTMMS update may delay this.
- 5. IHE International
- - Todd is at CN Korea.
- 6. Review Agenda:
- - PCD PC&TC 2019-08-21 Webex
- 7. Calendar - IHE Milestones
- - Check with John Rhoads about his deadline for Cps.
- 8. Recruiting and Membership
- 9. Action Items
- - Manny’s survey is progressing. Review Sep 3
- 10. Additional Business
- - F2F prep
- - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- - Pump term discussion, want Paul Schluter’s input. Plan to discuss Thursday.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC Sep 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 3, 2019, PCD Cochairs 2019-09-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Sep 4, 2019 PCD TC 2019-09-04 Webex