PCD Cochairs 2019-12-17 Webex
Revision as of 12:22, 2 December 2019 by PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2019-12-10 Webex :3. Profiles and TF Updates :-...")
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-12-10 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 2019-12-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - Next steps
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020
- - PC&TC Dec 18, 2019
- - TC Jan 8, 2020
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: John Rhoads, Rob Wilder, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: None
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
- - 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 2019-12-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - Next steps
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020
- - PC&TC Dec 18, 2019
- - TC Jan 8, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 7, 2020, PCD Cochairs 2020-01-07 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 15, 2020, PCD PC 2020-01-15 Webex
- - PC&TC Dec 18, 2019 PCD PC&TC 2019-12-18 Webex
- - TC Jan 8, 2020 PCD TC 2020-01-08 Webex