PCD Cochairs 2019-11-12 Webex
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2019-11-05 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 2019-11-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - DEV Domain - next steps.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC Dec 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, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Rob Wilder
- Guests: Monroe Pattillo, 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 IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - TF – Profile specialists reviewing their sections of the TF.
- - 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
- - Next DCC is Nov 26
- 6. Review Agenda:
- - PCD PC 2019-11-13 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Paolo from ASCOM joined the ACM WG.
- 9. Action Items - Due Nov 19.
- 10. Additional Business
- - DEV Domain - next steps.
- Discussed. Rob willing to help part time all agree this should be shared. Discussed how PCH will participate, hard to tell as we’re unfamiliar with their internal roles. IHE Int’l will expect two PC and TC Cochairs.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019
- - PC&TC Nov 20, 2019
- - TC Dec 4, 2019
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Nov 19, 2019, PCD Cochairs 2019-11-19 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Nov 13, 2019, PCD PC 2019-11-13 Webex
- - PC&TC Nov 20, 2019 PCD PC&TC 2019-11-20 Webex
- - TC Dec 4, 2019 PCD TC 2019-12-04 Webex