Difference between revisions of "PCD Cochairs 2016-06-21 Webex"
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: Cochairs: Monroe Pattillo, John Rhoads, Tom Kowalczyk, Kurt Elliason | : Cochairs: Monroe Pattillo, John Rhoads, Tom Kowalczyk, Kurt Elliason | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
− | : Chair: | + | : Chair: Kurt Elliason |
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
Revision as of 14:32, 21 June 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-06-14 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 2016-06-22 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016
- - PC & TC June 22, 2016
- - TC July 6, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
placeholder
- 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 2016-06-22 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016
- - PC & TC June 22, 2016
- - TC July 6, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 5, 2016 PCD Cochairs 2016-07-05 Webex
Meeting Dates: Define Next Meeting Dates
- - PC July 13, 2016, PCD PC 2016-07-13 Webex
- - PC&TC June 22, 2016, PCD PC&TC 2016-06-22 Webex
- - TC July 6, 2016 PCD TC 2016-07-06 Webex