PCD Cochairs 2018-12-11 Webex
Jump to navigation
Jump to search
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-12-04 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 2018-12-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week?
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018
- - PC & TC, Dec 19, 2018
- - TC Jan 2, 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: Monroe Pattillo, 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.
- - Nailing down some definitions, 10101r moving
- 5. IHE International
- - DCC call next Tuesday
- 6. Review Agenda: PCD PC 2018-12-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - Jan meetings - TC falls on Jan 2, when to have Cochairs. Possible Jan TC agenda review next week?
- Paul will draft TC and we will review next week.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018
- - PC & TC, Dec 19, 2018
- - TC Jan 2, 2018
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Dec 18, 2018, PCD Cochairs 2018-12-18 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Dec 12, 2018, PCD PC 2018-12-12 Webex
- - PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- - TC Jan 2, 2019 PCD TC 2018-01-02 Webex