Difference between revisions of "PCD Cochairs 2020-02-11 Webex"

Revision as of 15:29, 11 February 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-02-04 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 2020-02-12 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- DEV Domain

- F2F Jacksonville

11. Meeting Dates: Define Next Meeting Dates

- PC Feb 12, 2020

- PC&TC Feb 19, 2020

- TC Mar 4, 2020

- DEV Domain Feb 26, 2020

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason, Rob Wilder

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 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 4. Standards Coordination. - Close to assigning provisional numeric codes to ~ 600 items. 5. IHE International - Nothin g new 6. Review Agenda: - PCD PC 2020-02-12 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership - Outreach with Nihon Koden. They may have Japanese version requirements that limit them. 9. Action Items 10. Additional Business - DEV Domain - Thom help final IHE / Continua Joint Task Force Standing Meeting yesterday. Process now within DEV Domain - F2F Jacksonville Rob will confirm dates. 11. Meeting Dates: Define Next Meeting Dates - PC Feb 12, 2020 - PC&TC Feb 19, 2020 - TC Mar 4, 2020 - DEV Domain Feb 26, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Feb 18, 2020, PCD Cochairs 2020-02-18 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 Mar 4, 2020 PCD TC 2020-03-04 Webex

- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex

PCD Home

@@ Line 72: / Line 72: @@
 | '''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
 :4. Standards Coordination.
-:5. IHE International
+:- Close to assigning provisional numeric codes to ~ 600 items.
+:5. IHE International - Nothin g new
 :6. Review Agenda:
 :- [[PCD PC 2020-02-12 Webex]]
 :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 :8. Recruiting and Membership
+:- Outreach with Nihon Koden.  They may have Japanese version requirements that limit them.
 :9. Action Items
 :10.  Additional Business
-:- DEV Domain
+:- DEV Domain -
+:: Thom help final IHE / Continua Joint Task Force Standing Meeting yesterday.  Process now within DEV Domain
 :- F2F Jacksonville
+::  Rob will confirm dates.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- PC Feb 12, 2020