PCD Cochairs 2017-12-05 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, John Rhoads | |||
: Cochairs: Monroe Pattillo, | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: Paul Schluter | : Guest: Paul Schluter | ||
| Line 71: | Line 69: | ||
| '''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 | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Monroe owes comments to IEEE Location Services group. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: [[PCD TC 2017-12-06 Webex]] | :6. Review Agenda: [[PCD TC 2017-12-06 Webex]] | ||
:- Add email item from t’40Chevyoday. | |||
: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] | ||
:- Paul Sherman will follow up with Mary on entering dates into IHE calendar. | |||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:- Cochair terms | :- Cochair terms – Run Tom’s ballot | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- Non IEEE terms in NIST test tools – use? | |||
:: Add to TC agenda | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Dec 13, 2017 | :- PC Dec 13, 2017 | ||
:- PC & TC, Dec 20, 2017 | :- PC & TC, Dec 20, 2017 | ||
:- TC Dec 6, 2017 | :- TC Dec 6, 2017 | ||
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| align="center" | 4 | | align="center" | 4 | ||
Revision as of 15:27, 5 December 2017
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-11-14 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 TC 2017-12-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms
- 9. Action Items
- 10. Additional Business
- - Non IEEE terms in NIST test tools - use?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Dec 6, 2017
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
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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 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
- 4. Standards Coordination.
- - Monroe owes comments to IEEE Location Services group.
- 5. IHE International
- 6. Review Agenda: PCD TC 2017-12-06 Webex
- - Add email item from t’40Chevyoday.
- 7. Calendar - IHE Milestones
- - Paul Sherman will follow up with Mary on entering dates into IHE calendar.
- 8. Recruiting and Membership
- - Cochair terms – Run Tom’s ballot
- 9. Action Items
- 10. Additional Business
- - Non IEEE terms in NIST test tools – use?
- Add to TC agenda
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017
- - PC & TC, Dec 20, 2017
- - TC Dec 6, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 12, 2017, PCD Cochairs 2017-12-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 13, 2017, PCD PC 2017-12-13 Webex
- - PC&TC Dec 20, 2017, PCD PC&TC 2017-12-20 Webex
- - TC Dec 6, 2017 PCD TC 2017-12-06 Webex