PCD Cochairs 2018-07-24 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2018-07-17 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: Kurt Elliason, John Rhoads, Tom Kowalczyk | |||
: Cochairs: Kurt Elliason, John Rhoads | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: Kurt Elliason | : Chair: Kurt Elliason | ||
Revision as of 14:33, 24 July 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-07-17 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
- - DCC call this morning.
- 6. Review Agenda: PCD PC&TC 2018-07-25 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - October F2F date and Location
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018
- - PC & TC, July 25, 2018
- - TC Aug 1, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Monroe Pattillo, 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
- 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
- - DCC call this morning.
- 6. Review Agenda: PCD PC&TC 2018-07-25 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - October F2F date and Location
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018
- - PC & TC, July 25, 2018
- - TC Aug 1, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 31, 2018, PCD Cochairs 2018-07-31 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 8, 2018, PCD PC 2018-08-08 Webex
- - PC&TC July 25, 2018, PCD PC&TC 2018-07-25 Webex
- - TC Aug 1, 2018 PCD TC 2018-08-01 Webex