Difference between revisions of "PCD Cochairs 2018-06-19 Webex"
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| '''Agenda Items''' <br>- As Indicated | | '''Agenda Items''' <br>- As Indicated | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| Line 74: | Line 72: | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
| + | :- Working with PCHA to use IHE or IEEE terms for alert and alarm communication. | ||
| + | :: Testing event Jul 17-18 | ||
:5. IHE International | :5. IHE International | ||
| + | :- DCC call June 26. | ||
| + | :- IHE sending out renewal notices. | ||
:6. Review Agenda: [[PCD PC 2018-06-20 Webex]] | :6. Review Agenda: [[PCD PC 2018-06-20 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| − | :9. Action Items | + | :9. Action Items - Due next meeting. |
:10. Additional Business | :10. Additional Business | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 20, 2018 | :- PC June 20, 2018 | ||
:- PC & TC, June 27, 2018 | :- PC & TC, June 27, 2018 | ||
| − | :- TC July | + | :- TC July 11, 2018 |
|- | |- | ||
Revision as of 14:23, 19 June 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-06-12 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 2018-06-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Due next meeting.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 2018
- - TC July 11, 2018
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Working with PCHA to use IHE or IEEE terms for alert and alarm communication.
- Testing event Jul 17-18
- 5. IHE International
- - DCC call June 26.
- - IHE sending out renewal notices.
- 6. Review Agenda: PCD PC 2018-06-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - Due next meeting.
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018
- - PC & TC, June 27, 2018
- - TC July 11, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 26, 2018, PCD Cochairs 2018-06-26 Webex
Meeting Dates: Define Next Meeting Dates
- - PC June 20, 2018, PCD PC 2018-06-20 Webex
- - PC&TC June 27, 2018, PCD PC&TC 2018-06-27 Webex
- - TC July 11, 2018 PCD TC 2018-07-11 Webex