Difference between revisions of "PCD Cochairs 2019-09-17 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 10: | Line 10: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
+ | :- DCC meeting Sept 24 - PCD annual report, need a cochair to present it. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC&TC 2019-09-18 Webex]] | :- [[PCD PC&TC 2019-09-18 Webex]] | ||
Line 16: | Line 17: | ||
:9. Action Items | :9. Action Items | ||
:10. Additional Business | :10. Additional Business | ||
+ | :- PCD - PCH alignment discussion with PCH and IHE. | ||
:- F2F prep | :- F2F prep | ||
:- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] | :- Agenda wiki created [[PCD PC&TC F2F 2019 Oct 15-17 Webex]] |
Revision as of 10:51, 11 September 2019
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-09-10 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
- - DCC meeting Sept 24 - PCD annual report, need a cochair to present it.
- 6. Review Agenda:
- - PCD PC&TC 2019-09-18 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - PCD - PCH alignment discussion with PCH and IHE.
- - F2F prep
- - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Oct 8, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 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, 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: 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&TC 2019-09-18 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F prep
- - Agenda wiki created PCD PC&TC F2F 2019 Oct 15-17 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Oct 8, 2019
- - PC & TC, Sep 18, 2019
- - PC&TC F2F Oct 15-17, 2019
- - TC Oct 2, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Oct 1, 2019, PCD Cochairs 2019-10-01 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Oct 9, 2019, PCD PC 2019-10-09 Webex
- - PC&TC Sep 18, 2019, PCD PC&TC 2019-09-18 Webex
- - PC&TC F2F Oct 15-17, 2019 PCD PC&TC F2F 2019 Oct 15-17 Webex
- - TC Oct 2, 2019 PCD TC 2019-10-02 Webex