PCD Cochairs 2016-09-13 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2016-09-06 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
- - Determine dates for Calls for Proposals
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - PC Co-chair vacancy
- 9. Action Items
- 10. Additional Business
- - F2F agenda preparation
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Oct 5, 2016
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Monroe Pattillo, 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
- - Determine dates for Calls for Proposals - Done
- - WP for Remote should go to TC next week, then to Mary for public comment.
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda: PCD PC 2016-09-14 Webex
- 7. Calendar - IHE Milestones
- - TF and Remote WP due in. About 1 month from deadline.
- 8. Recruiting and Membership
- - PC Co-chair vacancy, Monroe on extension.
- 9. Action Items
- - 106 Move to F2F
- 10. Additional Business
- - F2F agenda preparation
- - Phil is starting Showcase recruiting and start up.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016
- - PC & TC Sep 21, 2016, Oct 5 and 19, 2016
- - PC&TC F2F Oct 10-14, 2016
- - TC Nov 2
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 20, 2016 PCD Cochairs 2016-09-20 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 14, 2016, PCD PC 2016-09-14 Webex
- - PC&TC Sep 21, 2016, PCD PC&TC 2016-09-21 Webex
- - PC&TC F2F Oct 10-14, 2016, PCD PC&TC F2F 2016 Oct 10-16 Webex
- - TC Oct 5, 2016 PCD TC 2016-11-02 Webex