PCD Cochairs 2020-04-14 Webex
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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: John Rhoads Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: John Rhoads
- 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 – no updates
- 5. IHE International – no updates
- 6. Review Agenda:
- - PCD TC 2020-05-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership – no updates
- 9. Action Items
- - 106 – Should be closed and moved under DEV MarComm Paul will check F2F notes and ensure it’s updated
- 10. Additional Business
- - DEV help - Amit and Paul have reached out to a couple of possible parties for non-PCD support.
- Amit has someone that may be available. Paul checked with a possible source, who’s not available now. Some discussion of possible plans.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC May 13, 2020
- - PC&TC May 20, 2020
- - TC May 6, 2020
4 Other Business
- AllStatus/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