Difference between revisions of "PCD Cochairs 2016-07-19 Webex"
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PaulSherman (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 Webex :3. Profiles and TF Updates :-...") |
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Monroe Pattillo, John Rhoads | |
| − | |||
| − | : Cochairs: Monroe Pattillo, John Rhoads | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Monroe Pattillo |
| − | : Guest: | + | : Guest: |
=== Discussion === | === Discussion === | ||
Revision as of 14:18, 19 July 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-07-12 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 2016-07-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- Guest:
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 2016-07-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, need to recruit replacement.
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC July 20, 2016
- - TC Aug 3, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 2, 2016 PCD Cochairs 2016-08-02 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC July 20, 2016, PCD PC&TC 2016-07-20 Webex
- - TC Aug 3, 2016 PCD TC 2016-08-03 Webex