Difference between revisions of "PCD Cochairs 2020-03-17 Webex"

Revision as of 14:26, 17 March 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2020-03-10 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

6. Review Agenda:

- PCD PC&TC 2020-03-18 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items

10. Additional Business

- April 'F2F' - Wiki drafted

11. Meeting Dates: Define Next Meeting Dates

- DEV Domain Mar 25, 2020

- Joint DEV Domain meeting April 21-24, 2020

- PC Apr 8, 2020

- PC&TC Mar 18, 2020

- TC Apr 1, 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: Kurt Elliason

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. - Discuss events at RTM call tomorrow. 5. IHE International - DCC call today. 6. Review Agenda: - PCD PC&TC 2020-03-18 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 117 – PCH held PC/TC meeting today. Material for the DEV wiki is out for review. Move to April 14. 10. Additional Business - F2F Jacksonville 11. Meeting Dates: Define Next Meeting Dates - DEV Domain Mar 25, 2020 - DEV Leadership meeting, Mar 24, 2020 - Joint DEV Domain meeting April 21-24, 2020 - PC Apr 8, 2020 - PC&TC Mar 18, 2020 - TC Apr 1, 2020
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be Mar 31, 2020, PCD Cochairs 2020-03-31 Webex

- DEV Leadership meeting Mar 24, 2020 DEV Cochairs 2020-03-24 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex

- PC Apr 8, 2020 PCD PC 2020-04-08 Webex

- PC&TC Mar 18, 2020 PCD PC&TC 2020-03-18 Webex

- TC Apr 1, 2020 PCD TC 2020-04-01 Webex

- DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex

PCD Home

@@ Line 71: / Line 71: @@
 | '''Agenda Items''' <br>- As Indicated
 | '''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.
+:- Discuss events at RTM call tomorrow.
 :5. IHE International
+:- DCC call today.
 :6. Review Agenda:
 :- [[PCD PC&TC 2020-03-18 Webex]]
@@ Line 83: / Line 83: @@
 :8. Recruiting and Membership
 :9. Action Items
+:- 117 – PCH held PC/TC meeting today.  Material for the DEV wiki is out for review.  Move to April 14.
 :10.  Additional Business
 :- F2F Jacksonville
 :11.  Meeting Dates: Define Next Meeting Dates
+:- DEV Domain Mar 25, 2020
+:- DEV Leadership meeting, Mar 24, 2020
+:- Joint DEV Domain meeting April 21-24, 2020
 :- PC Apr 8, 2020
 :- PC&TC Mar 18, 2020
 :- TC Apr 1, 2020
-:- DEV Domain Mar 25, 2020
 |-