PCD Cochairs 2020-04-14 Webex: Difference between revisions
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- POU TI published today. | |||
:- 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. | ||
:- Will meet with IEEE Leadership soon, a lot should roll out afterward. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 81: | Line 82: | ||
: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 | ||
:- ACCE contacted Paul Sherman to get info on renewing | |||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
:- | :- 'Virtual F2F' Meeting - [[DEV Domain F2F Apr 21-24, 2020 Webex]] | ||
:: Need to create subdomain report and choose presenter. | |||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- Joint DEV Domain meeting April 21-24, 2020 | :- Joint DEV Domain meeting April 21-24, 2020 | ||
:- PC May 13, 2020 | :- PC May 13, 2020 | ||
Revision as of 14:30, 14 April 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-04-07 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 2020-04-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - 'Virtual F2F' Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC May 13, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Jphn Rhoads Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: 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: - 3. Profiles and TF Updates
- - POU TI published today.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Will meet with IEEE Leadership soon, a lot should roll out afterward.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC&TC 2020-04-15 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - ACCE contacted Paul Sherman to get info on renewing
- 9. Action Items
- 10. Additional Business
- - 'Virtual F2F' Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- Need to create subdomain report and choose presenter.
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC May 13, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 5, 2020, PCD Cochairs 2020-05-05 Webex
- - DEV Leadership meeting April 28 DEV Cochairs 2020-04-28 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex
- - PC May 13, 2020 PCD PC 2020-05-13 Webex
- - PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 PCD TC 2020-05-06 Webex