Difference between revisions of "PCD Cochairs 2021-11-02 Zoom Meeting"
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Revision as of 07:55, 2 November 2021
PCD Cochairs 2021-11-02 Zoom Meeting
Duration: 60 Minutes
Proposed Agenda
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD Cochairs 2021-10-04 Zoom Meeting
3. Profiles and TF Updates
- - Review public comments Link to Comments, No updates.
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
- -
5. IHE International
- -
6. Review Agenda
7. Calendar - Milestone_Dates IHE Milestones
- -
8. Recruiting and Membership
- -
9. Action Items - None currently open
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - December 1, 2021
- - PCD PC - December 8, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: John Rhoads
- Chair: Kurt Elliason
- Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
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
3. Profiles and TF Updates
- -
4. Standards Coordination.
- -
5. IHE International
- -
6. Review Agenda:
7. Calendar - IHE Milestones
- -
8. Recruiting and Membership
No new information
- -
9. Action Items - None currently open
- -
10. Additional Business
F2F Agenda item - Thursday 8:45 Containment Models - discussion of contents
F2F Agenda item - Thursday - 20 min summary for each DEV Program Who will present - Rob volunteered- -
11. Meeting Dates: Define Next Meeting Dates
- - TC November 03
- - PC November 09
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be December 7, 2021, PCD Cochairs 2021-12-07 Zoom
- -