PCD Cochairs 2021-05-04 Webex: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  


  0.5  Welcome new TC Cochair, Lisa Diggett
: 0.5  Welcome new TC Cochair, Lisa Diggett


  1. Review & Approve Agenda
: 1. Review & Approve Agenda


  2. Review Previous Meeting Summary [[PCD_Cochairs 2021-04-06 Webex]]
: 2. Review Previous Meeting Summary [[PCD_Cochairs 2021-04-06 Webex]]


  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


  4. Standards Coordination.
: 4. Standards Coordination.


  5. IHE International
: 5. IHE International


  6. Review Agenda:   
: 6. Review Agenda:   


::- [[PCD TC 2021-04-07 Webex]]
:- [[PCD TC 2021-04-07 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]


  8. Recruiting and Membership
: 8. Recruiting and Membership


  9. Action Items - None currently open
: 9. Action Items - None currently open


  10.  Additional Business
: 10.  Additional Business


  11.  Meeting Dates: Define Next Meeting Dates
: 11.  Meeting Dates: Define Next Meeting Dates


::- PCD TC - June 1st, 2021
:- PCD TC - June 1st, 2021
::- PCD PC - June 8th, 2021
:- PCD PC - June 8th, 2021


== Attachments / Materials ==
== Attachments / Materials ==

Revision as of 15:02, 3 May 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:
- PCD TC 2021-04-07 Webex
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 Indicated
Status/Discussion:

placeholder

 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 - May 12, 2021
PCD PC - May 5, 2021
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC May 12, 2021, PCD PC 2021-05-12 Webex
- TC May 5, 2021 PCD TC 2021-05-05 Webex


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