Difference between revisions of "PCD Cochairs 2019-06-11 Webex"

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(Proposed Agenda)
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:- PC June 12, 2019  
 
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:- PC & TC, June 19, 2019
 
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== Attachments / Materials ==
 
== Attachments / Materials ==
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: Cochairs:  Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
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: Cochairs:  Kurt Elliason, Tom Kowalczyk
 
: Technical Project Manager: Paul Sherman
 
: Technical Project Manager: Paul Sherman
 
: Chair:  Kurt Elliason
 
: Chair:  Kurt Elliason
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Revision as of 14:17, 11 June 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-06-04 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 2019-06-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, June 19, 2019
- TC July 10, 2019

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

Cochairs: Kurt Elliason, Tom Kowalczyk
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
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 Indicated
Status/Discussion:

placeholder

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 2019-06-12 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC June 12, 2019
- PC & TC, May 15, 2019
- TC July 10, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 18, 2019, PCD Cochairs 2019-06-18 Webex

Meeting Dates: Define Next Meeting Dates

- PC June 12, 2019, PCD PC 2019-06-12 Webex
- PC&TC June 19, 2019, PCD PC&TC 2019-06-19 Webex
- TC July 3, 2019 PCD TC 2019-07-03 Webex


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