Difference between revisions of "PCD Cochairs 2019-09-03 Webex"

Revision as of 14:30, 3 September 2019

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2019-08-20 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 TC 2019-09-04 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, Sep 18, 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: John Rhoads, Rob Wilder

Technical Project Manager: Paul Sherman

Chair: John Rhoads

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 Indicated	Status/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 - TF coming along, awaiting a couple of CPs, submit any changes by Sept 23 4. Standards Coordination. - 10101R should have been published last week. - DHCP WP by Monroe – C4MI has written something similar, would be good to compare documents. 5. IHE International - Ballot out for At-Large Board member. 6. Review Agenda: - PCD TC 2019-09-04 Webex Add CP 144 to agenda 7. Calendar - IHE Milestones 8. Recruiting and Membership - Still working with Ascom to get them to participate. - Met with Midmark last week to start getting them ready for CN and Showcase. 9. Action Items - 106 Manny’s survey is being distributed. Review next month. 10. Additional Business - F2F prep Agenda wiki created (still a framework) PCD PC&TC F2F 2019 Oct 15-17 Webex PCHA has agreed to the 8AM start on Wednesday. 11. Meeting Dates: Define Next Meeting Dates - PC Sep 11, 2019 - PC & TC, Sep 18, 2019 - TC Sep 4, 2019
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Sep 10, 2019, PCD Cochairs 2019-09-10 Webex

Meeting Dates: Define Next Meeting Dates

- PC Sep 11, 2019, PCD PC 2019-09-11 Webex

- PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 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

PCD Home

@@ Line 70: / Line 70: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
+:- TF coming along, awaiting a couple of CPs, submit any changes by Sept 23
 :4. Standards Coordination.
+:- 10101R should have been published last week.
+:- DHCP WP by Monroe – C4MI has written something similar, would be good to compare documents.
 :5. IHE International
+:- Ballot out for At-Large Board member.
 :6. Review Agenda:
 :- [[PCD TC 2019-09-04 Webex]]
+:: Add CP 144 to agenda
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
+:- Still working with Ascom to get them to participate.
+:- Met with Midmark last week to start getting them ready for CN and Showcase.
 :9. Action Items
+:- 106 Manny’s survey is being distributed.  Review next month.
 :10.  Additional Business
 :- F2F prep
-:- Agenda wiki created (still a framework) [[PCD PC&TC F2F 2019 Oct 15-17 Webex]]
+:: Agenda wiki created (still a framework) [[PCD PC&TC F2F 2019 Oct 15-17 Webex]]
+:: PCHA has agreed to the 8AM start on Wednesday.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Sep 11, 2019