Difference between revisions of "PCD Cochairs 2018-12-18 Webex"
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
| + | :- Will prep a new ACM CP to remove a feature, lost a term in latest release (CWE23) | ||
| + | :- May have found a gap in the TF for PCD-05 responses. Look in the PRT segment. Can discuss at ACM call. | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- 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. | ||
| + | :- 10101r progressing. Drafted proposal for MEM terms; will main topic at RTM call. | ||
:5. IHE International | :5. IHE International | ||
| − | :6. Review | + | :- DCC call today. |
| + | :6. Review Agendas: | ||
| + | :- [[PCD PC&TC 2018-12-19 Webex]] | ||
| + | :- [[PCD TC 2019-01-02 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 | ||
Revision as of 15:33, 18 December 2018
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2018-12-11 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 Agendas:
- - PCD PC&TC 2018-12-19 Webex
- - PCD TC 2019-01-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019
- - 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: Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- 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
- - Will prep a new ACM CP to remove a feature, lost a term in latest release (CWE23)
- - May have found a gap in the TF for PCD-05 responses. Look in the PRT segment. Can discuss at ACM call.
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - 10101r progressing. Drafted proposal for MEM terms; will main topic at RTM call.
- 5. IHE International
- - DCC call today.
- 6. Review Agendas:
- - PCD PC&TC 2018-12-19 Webex
- - PCD TC 2019-01-02 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019
- - 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 Jan 1, 2019, PCD Cochairs 2019-01-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Jan 9, 2019, PCD PC 2019-01-09 Webex
- - PC&TC Dec 19, 2018, PCD PC&TC 2018-12-19 Webex
- - TC Jan 2, 2019 PCD TC 2019-01-02 Webex