PCD Cochairs 2019-08-20 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-08-06 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 2019-08-21 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC Sep 4, 2019
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guest: Paul Schluter, Monroe Pattillo
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 – no 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 on schedule for publication Aug 30. RTMMS update may delay this.
- 5. IHE International
- - Todd is at CN Korea.
- 6. Review Agenda:
- - PCD PC&TC 2019-08-21 Webex
- 7. Calendar - IHE Milestones
- - Check with John Rhoads about his deadline for Cps.
- 8. Recruiting and Membership
- 9. Action Items
- - Manny’s survey is progressing. Review Sep 3
- 10. Additional Business
- - F2F prep
- - Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex
- - Pump term discussion, want Paul Schluter’s input. Plan to discuss Thursday.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019
- - PC & TC, Aug 21, 2019
- - TC Sep 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 3, 2019, PCD Cochairs 2019-09-03 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Sep 11, 2019, PCD PC 2019-09-11 Webex
- - PC&TC Aug 21, 2019, PCD PC&TC 2019-08-21 Webex
- - PC&TC F2F Oct 16-18, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Sep 4, 2019 PCD TC 2019-09-04 Webex