Difference between revisions of "PCD Cochairs 2019-03-19 Webex"
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:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- F2F - Awaiting reservation link, agenda underway | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Apr 10, 2019 | :- PC Apr 10, 2019 | ||
Line 32: | Line 33: | ||
=== Participants === | === Participants === | ||
− | + | : Cochairs: John Rhoads, Rob Wilder | |
− | : Cochairs: | + | : Technical Project Manager: Paul Sherman |
− | : Technical Project Manager: | + | : Chair: John Rhoads |
− | : Chair: | ||
: Guest: Monroe Pattillo, Paul Schluter | : Guest: Monroe Pattillo, Paul Schluter | ||
Line 71: | Line 71: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- 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 – will approve if it can go to ref-con. | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC call March 26 | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-03-20 Webex]] | :- [[PCD PC&TC 2019-03-20 Webex]] | ||
+ | :: Add F2F info | ||
: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 - |
:10. Additional Business | :10. Additional Business | ||
+ | :- F2F - Reservation link now available, agenda underway | ||
+ | :: Will contact Manny for mirror facility tour. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Apr 10, 2019 | :- PC Apr 10, 2019 |
Revision as of 14:18, 19 March 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-03-12 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&TC 2019-03-20 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F - Awaiting reservation link, agenda underway
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019
- - PC & TC, Mar 20, 2019
- - PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- - TC Apr 3, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: John Rhoads, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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.
- - 10101r – will approve if it can go to ref-con.
- 5. IHE International
- - DCC call March 26
- 6. Review Agenda:
- - PCD PC&TC 2019-03-20 Webex
- Add F2F info
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items -
- 10. Additional Business
- - F2F - Reservation link now available, agenda underway
- Will contact Manny for mirror facility tour.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019
- - PC & TC, Mar 20, 2019
- - PC&TC F2F Apr 23-25, 2019, Tucson, AZ
- - TC Apr 3, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 12, 2019, PCD Cochairs 2019-03-12 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Apr 10, 2019, PCD PC 2019-04-10 Webex
- - PC&TC Mar 20, 2019, PCD PC&TC 2019-03-20 Webex
- - PC&TC F2F Apr 23-25, 2019 PCD PC&TC F2F 2019 Apr 23-25 Webex
- - TC Apr 3, 2019 PCD TC 2019-04-03 Webex