PCD Cochairs 2020-04-14 Webex

From IHE Wiki
Revision as of 13:30, 14 April 2020 by PaulSherman (Talk | contribs) (Discussion)

Jump to: navigation, search

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2020-04-07 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 2020-04-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- 'Virtual F2F' 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 May 13, 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: Jphn Rhoads Kurt Elliason
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
- POU TI published today.
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Will meet with IEEE Leadership soon, a lot should roll out afterward.
5. IHE International
6. Review Agenda:
- PCD PC&TC 2020-04-15 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- ACCE contacted Paul Sherman to get info on renewing
9. Action Items
10. Additional Business
- 'Virtual F2F' Meeting - DEV Domain F2F Apr 21-24, 2020 Webex
Need to create subdomain report and choose presenter.
11. Meeting Dates: Define Next Meeting Dates
- Joint DEV Domain meeting April 21-24, 2020
- PC May 13, 2020
- PC&TC Apr 15, 2020
- TC May 6, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 5, 2020, PCD Cochairs 2020-05-05 Webex

- DEV Leadership meeting April 28 DEV Cochairs 2020-04-28 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex
- PC May 13, 2020 PCD PC 2020-05-13 Webex
- PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- TC May 6, 2020 PCD TC 2020-05-06 Webex


PCD Home