PCD Cochairs 2016-05-10 Webex: Difference between revisions
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: Announcements: | : Announcements: | ||
: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 | ||
:- Monroe joined MEM security WG yesterday, progressing well | |||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
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: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 | ||
:- Paul Sherman and Monroe will approach vendors at AAMI | |||
:9. Action Items - Next review due May 17 | :9. Action Items - Next review due May 17 | ||
:10. Additional Business | :10. Additional Business | ||
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:- PC & TC May 18, 2016 | :- PC & TC May 18, 2016 | ||
:- TC June 1, 2016 | :- TC June 1, 2016 | ||
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Revision as of 14:19, 10 May 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-05-03 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 2016-05-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Next review due May 17
- 10. Additional Business
- - PCIM WP out for PCD comment, open until May 13.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC
- - PC & TC May 18, 2016
- - TC June 1, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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:
- 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
- - Monroe joined MEM security WG yesterday, progressing well
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-05-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Paul Sherman and Monroe will approach vendors at AAMI
- 9. Action Items - Next review due May 17
- 10. Additional Business
- - PCIM WP out for PCD comment, open until May 13.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016
- Note June 8 conflicts with AAMI return travel, suggest June 15 PC and June 22 PC&TC
- - PC & TC May 18, 2016
- - TC June 1, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 17, 2016 PCD Cochairs 2016-05-17 Webex
Meeting Dates: Define Next Meeting Dates
- - PC May 11, 2016, PCD PC 2016-05-11 Webex
- - PC&TC May 18, 2016, PCD PC&TC 2016-05-18 Webex
- - TC June 1, 2016 PCD TC 2016-06-01 Webex