PCD Cochairs 2021-05-11 Webex: Difference between revisions

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6,675 edits
Undo revision 124941 by PaulSherman (talk)
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:3. Standards Coordination
'''placeholder'''
:- Sent proposal for signal quality
 
:4. DCC
: 3. Profiles and TF Updates
:- Next meeting May 25 at 10AM EST.
 
:5. Marketing and Recruiting PCD, IHE
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
:- Nothing new.
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
:6. Calendar  
 
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
: 4. Standards Coordination.
:- Status of Adopted Workitem Proposals
 
:: Tom submitted CP for rec stack.
: 5. IHE International
:7. Ballots - None currently open
 
:- Missing CP being prepped, will be open by Monday.
: 6. Review Agenda: 
:8. TC Action Item Review
 
:- 200 - no new info, bump to June TC.
:- [[PCD PC 2021-05-12 Webex]]
:9. Other Business  
 
:- DEV roster update
: 7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
:: How to best update?  Initial scrub by members, then email uncertain members.
 
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]]
: 8. Recruiting and Membership
::  Please review existing list and edit/add your product info.
 
:- Meeting logistics - trouble sending webex info.
: 9. Action Items - None currently open
:10.  Next and Recent Meetings
 
:- DEV Domain F2F April 26-30, 2021
: 10. Additional Business
:- PC May 12, 2021
 
:- TC June 2, 2021
: 11.  Meeting Dates: Define Next Meeting Dates
 
:- PCD TC - May 12, 2021
:- PCD PC - June 2, 2021




Revision as of 10:47, 5 May 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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 2021-05-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
- Webex meeting notifications.
11. Meeting Dates: Define Next Meeting Dates
- PCD PC - May 12, 2021
- PCD TC - June 2, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason, Rob Wilder
Technical Project Manager: Michael Kirwan
Chair: Tom Kowalczyk
Guests: 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 Indicated 		Status/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
6. Review Agenda:
- PCD PC 2021-05-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - None currently open
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PCD TC - May 12, 2021
- PCD PC - June 2, 2021


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 1, 2021, PCD Cochairs 2021-06-01 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- PC May 12, 2021, PCD PC 2021-05-12 Webex
- TC June 2, 2021 PCD TC 2021-06-02 Webex


PCD Home

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