Difference between revisions of "PCD Cochairs 2021-05-04 Webex"
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+ | == Proposed Agenda == | ||
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+ | 0.5 Welcome new TC Cochair, Lisa Diggett | ||
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+ | 1. Review & Approve Agenda | ||
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+ | 2. Review Previous Meeting Summary [[PCD_Cochairs 2021-04-06 Webex]] | ||
3. Profiles and TF Updates | 3. Profiles and TF Updates | ||
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4. Standards Coordination. | 4. Standards Coordination. | ||
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5. IHE International | 5. IHE International | ||
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6. Review Agenda: | 6. Review Agenda: | ||
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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 | ||
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9. Action Items - None currently open | 9. Action Items - None currently open | ||
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10. Additional Business | 10. Additional Business | ||
− | + | 11. Meeting Dates: Define Next Meeting Dates | |
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− | + | ::- PCD TC - June 1st, 2021 | |
− | ::- | + | ::- PCD PC - June 8th, 2021 |
− | ::- PC | ||
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Revision as of 15:25, 12 April 2021
Duration: 60 Minutes
Proposed Agenda
0.5 Welcome new TC Cochair, Lisa Diggett
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-04-06 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:
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - June 1st, 2021
- - PCD PC - June 8th, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Tom Kowalczyk, Kurt Elliason, Rob Wilder
- Technical Project Manager: Michael Kirwan
- Chair: Tom Kowalczyk
- Guests: 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
Proposed Agenda
0.5 Welcome new TC Cochair, Lisa Diggett
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-04-06 Webex
3. Profiles and TF Updates
4. Standards Coordination.
5. IHE International
6. Review Agenda:
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - June 1st, 2021
- - PCD PC - June 8th, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 13, 2021, PCD Cochairs 2021-04-13 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain F2F, April 26-30 DEV_Domain_F2F_Apr_2021_Webex
- - PC Apr 14, 2021, PCD PC 2021-04-14 Webex
- - TC Apr 7, 2021 PCD TC 2021-04-07 Webex