PCD Cochairs 2021-05-04 Webex
Revision as of 14:58, 3 May 2021 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
0.5 Welcome new TC Cochair, Lisa Diggett
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-04-06 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:
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 - June 1st, 2021
- - PCD PC - June 8th, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- 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 IndicatedStatus/Discussion: placeholder
3. Profiles and TF Updates
4. Standards Coordination.
5. IHE International
6. Review Agenda:
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 - May 5, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 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 May 5, 2021 PCD TC 2021-05-05 Webex