PCD Connectathon&Showcase 2009-07-30 Webex

PCD Connectathon & Showcase 2009-10 Kick Off Meeting

Action Items

Preliminary Agenda

Due Dates and Item:

Agenda

Please enter suggestions

• Introductions
• Review of WG purpose - collaboration, cooperation, facilitation
• WG documentation - Wiki page(s) for minutes, action items, Scenario (e.g., one page or one page per meeting)
• Summary of preparation process
• Development of a calendar
• IHE Webinars - instead of F2F
• Developing a list of companies, contacts, profiles, actors - survey

- Companies must be IHE members

• Technical development

- Brief description of the MWB and its uses

- Pre-Connectathon, Virtual Connectathon, Connectathon testing

- NIST's support

- Availability of last year's samples and MWB efforts

- RTM compliance required

• Intro to Showcase Process

- Design of structure

- Likelihood that PCD will have multiple tours

- Developing Scenario(s)

• Last year's experience, lessons learned

- Orientation, mentoring of those new to the process

- Coordination between technical and marketing folk

Action Items

• Orientation for companies joining for the first time
• Connectathon Planning

- MWB training

- Status report on tests for Connectathon

- NIST validation

Showcase Planning

• Scenario

Timeline

Participants

Placeholder Dan Bowling, Anupriyo Chakravarti, Rita Brahmbhatt, Bikram Day, Al Engelbert, Robert Flanders, John Garguilo, Colin FX Garstka, Chad Hays, Sarah Hopkins, Brad Lunde, Gary Meyer, Monroe Pattillo, Jeff Rinda, Ioana Singureanu, Khalid Zubaidi

Discussion

Placeholder

Item	Topic	Discussion
1	Introductions & Agenda Review - Manny	Status/Discussion: Decisions/Issues: Action(s):
2	Action Items - ___	Status/Discussion: Items with other dates: Those closed were: Decisions/Issues: Action(s):
3	Issues and Questions - ___	Status/Discussion: Decisions/Issues: Action(s):
4	Connectathon Planning -	Issues and Questions - ___	Status/Discussion: Decisions/Issues: Action(s):
5	Showcase Planning - Manny	xxx - ___	Status/Discussion: Decisions/Issues: Action(s):
6	New Business - All	Status/Discussion: Monroe raised the question of standardizing parameters outside the scope of the RTM projects, as well as extensions to RTM. He will meet with John Garguilo and Paul Schluter next week. Decisions/Issues: Action(s):

Return to main WG page which has links to individual meeting pages

Return to main PCD Connectathon/Showcase WG page: PCD_Connectathon&Showcase_WG_2008-9