Difference between revisions of "PCD Cochairs 2017-01-17 Webex"

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(Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2017-01-10 Webex :3. Profiles and TF Updates :-...")
 
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=== Participants ===
 
=== Participants ===
  
'''placeholder'''
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: Cochairs:  Monroe Pattillo,  
 
 
: Cochairs:  Monroe Pattillo, Tom Kowalczyk, Kurt Elliason
 
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:  Monroe Pattillo
 
: Chair:  Monroe Pattillo
: Guest: Paul Schluter
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: Guest:
  
 
=== Discussion ===  
 
=== Discussion ===  

Revision as of 15:12, 17 January 2017

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2017-01-10 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&TC 2017-01-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 8, 2017
- PC & TC, Jan 18, 2017
- TC Feb 1, 2017

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Monroe Pattillo,
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 Indicated
Status/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&TC 2017-01-18 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC Feb 8, 2017
- PC & TC, Jan 18, 2017
- TC Feb 1, 2017


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):



Next Meeting

The next meeting will be Jan 10, 2017 PCD Cochairs 2017-01-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 8, 2017, PCD PC 2017-02-08 Webex
- PC&TC Jan 18, 2017, PCD PC&TC 2017-01-18 Webex
- TC Feb 1, 2017 PCD TC 2016-02-01 Webex


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