PCD Cochairs 2019-11-05 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 | ||
:- 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 | ||
:- John tying up TF update. | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD | :- [[PCD TC 2019-11-06 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] | ||
:- Select 2020 Milestones? | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
:- 106 Manny sent to non-pump PCD members, not much response. How about sending it to CMI members? Paul Schluter will ask there to see if someone is willing. Follow-up Nov 20. | |||
:10. Additional Business | :10. Additional Business | ||
:- DEV Domain - next steps. | :- DEV Domain - next steps. | ||
:- POU TI document - still being revised, ballot options? | :: What’s next? Likely independent sub-domain structures, domain level coordinating committee. | ||
:- POU TI document - still being revised, ballot options? What is quorum right now? It would be strictly the PCD TC. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Nov 13, 2019 | :- PC Nov 13, 2019 | ||
Revision as of 15:31, 5 November 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-10-22 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 TC 2019-11-06 Webex
- 7. Calendar - IHE Milestones
- - Select 2020 Milestones?
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - next steps.
- - POU TI document - still being revised, ballot options?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC Nov 6, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: Monroe Pattillo, 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- - John tying up TF update.
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2019-11-06 Webex
- 7. Calendar - IHE Milestones
- - Select 2020 Milestones?
- 8. Recruiting and Membership
- 9. Action Items
- - 106 Manny sent to non-pump PCD members, not much response. How about sending it to CMI members? Paul Schluter will ask there to see if someone is willing. Follow-up Nov 20.
- 10. Additional Business
- - DEV Domain - next steps.
- What’s next? Likely independent sub-domain structures, domain level coordinating committee.
- - POU TI document - still being revised, ballot options? What is quorum right now? It would be strictly the PCD TC.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC Nov 6, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 12, 2019, PCD Cochairs 2019-11-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019, PCD PC 2019-11-13 Webex
- - PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- - TC Nov 6, 2019 PCD TC 2019-11-06 Webex