PCD Cochairs 2016-10-04 Webex: Difference between revisions
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=== Participants === | === Participants === | ||
: Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk | |||
: Cochairs: Monroe Pattillo, Kurt Elliason, Tom Kowalczyk | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: John Rhoads | ||
: Guest: | : Guest: Paul Schluter | ||
=== Discussion === | === Discussion === | ||
Revision as of 14:47, 4 October 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-20 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 2016-10-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F
- Cybersecurity update - Wed AM (PC&TC)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, Kurt Elliason, John Rhoads, Tom Kowalczyk
- 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 - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - Announcements:
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&TC 2016-10-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016
- - PC & TC, Oct 5, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 18, 2016 PCD Cochairs 2016-10-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 9, 2016, PCD PC 2016-11-09 Webex
- - PC&TC Oct 5, 2016, PCD PC&TC 2016-10-05 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - TC Nov 2, 2016 PCD TC 2016-11-02 Webex