PCD Cochairs 2020-04-07 Webex
Revision as of 10:33, 9 December 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-03-31 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 2020-04-08 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- 10. Additional Business
- - April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, John Rhoads, Rob Wilder, Tom Kowalczyk
- 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 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.
- - CMI worked on a vent appendix, out for review.
- 5. IHE International.
- - Paul Sherman contacted IHE to set DEV as default Domain.
- 6. Review Agenda:
- - PCD PC 2020-04-08 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items
- - 117 – Paul will close this one.
- 10. Additional Business
- - April Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
- Will incorporate Thom’s agenda items for Joint meeting.
- 11. Meeting Dates: Define Next Meeting Dates
- - Joint DEV Domain meeting April 21-24, 2020
- - PC Apr 8, 2020
- - PC&TC Apr 15, 2020
- - TC May 6, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be April 14, 2020, PCD Cochairs 2020-04-14 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 Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC May 6, 2020 [[PCD TC 2020-05-06 Webex]