PCD Cochairs 2017-10-10 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2017-09-26 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 2017-10-11 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Cochair terms
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Oct 11, 2017
- - TC Nov 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, John Rhoads
- 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 Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Monroe has completed from last week. Have several documents are ready.
- - 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 2017-10-11 Webex
- 7. Calendar - IHE Milestones
- - Behind on milestones, but making progress.
- 8. Recruiting and Membership
- - Cochair terms
- Paul Sherman will review terms and recommend dates.
- 9. Action Items
- 10. Additional Business
- - PCIM will be updated, is submission required? Not in the past, but we could do it for documentation.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017
- - PC & TC, Oct 11, 2017
- - TC Nov 1, 2017
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct Oct 31, 2017 PCD Cochairs 2017-10-31 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 8, 2017, PCD PC 2017-11-08 Webex
- - PC&TC Oct 11, 2017, PCD PC&TC 2017-10-11 Webex
- - TC Nov 1, 2017 PCD TC 2017-11-01 Webex