Difference between revisions of "PCD Cochairs 2016-08-02 Webex"
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:10. Additional Business | :10. Additional Business | ||
:- Response to Charles Parisot's query. | :- Response to Charles Parisot's query. | ||
| + | :- F2F - discussed with Epic, week of Oct 10th better for them. Paul Sh has contacted Bob | ||
| + | :: Possible new meeting location proposed by Manny - Biosphere in Arizona. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Aug 10, 2016 | :- PC Aug 10, 2016 | ||
Revision as of 08:51, 2 August 2016
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-07-19 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 TC 2016-08-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, Nominations open
- 9. Action Items
- 10. Additional Business
- - Response to Charles Parisot's query.
- - F2F - discussed with Epic, week of Oct 10th better for them. Paul Sh has contacted Bob
- Possible new meeting location proposed by Manny - Biosphere in Arizona.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC Aug 17, 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, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Monroe Pattillo
- 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:
- 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 TC 2016-08-03 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Monroe's term as PC Co-chair at end, Nominations open
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016
- - PC & TC Aug 17, 2016
- - TC Aug 3, 2016
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Aug 9, 2016 PCD Cochairs 2016-08-09 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Aug 10, 2016, PCD PC 2016-08-10 Webex
- - PC&TC Aug 17, 2016, PCD PC&TC 2016-08-17 Webex
- - TC Aug 3, 2016 PCD TC 2016-08-03 Webex