Difference between revisions of "PCD Cochairs 2020-02-04 Webex"
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
| Line 76: | Line 75: | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:5. IHE International | :5. IHE International | ||
| + | :- January DCC Call was today – Discussed PCH transaction proposal. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD TC 2020-02-05 Webex]] | :- [[PCD TC 2020-02-05 Webex]] | ||
| Line 81: | Line 81: | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
:9. Action Items | :9. Action Items | ||
| + | :- 106 - Nothing new, move to March | ||
| + | :- 117 – Joint meetings for 4th Tuesday and Wednesday, move to Joint PC&TC | ||
:10. Additional Business | :10. Additional Business | ||
| − | |||
| − | |||
:- F2F Jacksonville | :- F2F Jacksonville | ||
| + | :: Rob will meet with Mayo tomorrow before TC, can update then. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC Feb 12, 2020 | :- PC Feb 12, 2020 | ||
Revision as of 15:19, 4 February 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-01-28 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 2020-02-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - F2F Jacksonville
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020
- - PC&TC Feb 19, 2020
- - TC Feb 5, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, Tom Kowalczyk, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- 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
- - 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
- - January DCC Call was today – Discussed PCH transaction proposal.
- 6. Review Agenda:
- - PCD TC 2020-02-05 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 106 - Nothing new, move to March
- - 117 – Joint meetings for 4th Tuesday and Wednesday, move to Joint PC&TC
- 10. Additional Business
- - F2F Jacksonville
- Rob will meet with Mayo tomorrow before TC, can update then.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020
- - PC&TC Feb 19, 2020
- - TC Feb 5, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Feb 11, 2020, PCD Cochairs 2020-02-11 Webex
Meeting Dates: Define Next Meeting Dates
- - PC Feb 12, 2020 PCD PC 2020-02-12 Webex
- - PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- - TC Feb 5, 2020 PCD TC 2020-02-05 Webex
- - DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex