Difference between revisions of "PCD Cochairs 2019-09-17 Webex"
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Rob Wilder, Kurt Elliason, Tom Kowalczyk | |
| − | : Cochairs: Kurt Elliason, Tom Kowalczyk | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Rob Wilder |
| − | : Guest: | + | : Guest: |
=== Discussion === | === Discussion === | ||
Revision as of 20:02, 29 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
- Cochairs: Rob Wilder, Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guest:
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