Difference between revisions of "PCD Cochairs 2020-06-09 Webex"
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Kurt Elliason, Rob Wilder | |
| − | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Rob Wilder |
: Guests: Monroe Pattillo, Paul Schluter | : Guests: Monroe Pattillo, Paul Schluter | ||
Revision as of 14:22, 9 June 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-06-02 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 2020-06-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair elections/recruiting.
- Recruiting email sent. One nibble today.
- - ftp - Google Drive migration.
- Update/Q&A webex this morning.
- Next transfer June 18; Chris asked us to be hands off the Google Drive that day and stop using the ftp site COB June 17.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC July 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: 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 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.
- 5. IHE International
- 6. Review Agenda:
- - PCD PC 2020-06-10 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Cochair terms: Rob up for second term, all others past term limit..
- 11. Meeting Dates: Define Next Meeting Dates
- - PC June 10, 2020
- - TC July 1, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 30, 2020, PCD Cochairs 2020-06-30 Webex
- - DEV Leadership meeting June 23 DEV Cochairs 2020-06-23 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain June 24 DEV Joint 2020-06-24 Webex
- - PC June 10, 2020 PCD PC 2020-06-10 Webex
- - TC July 1, 2020 PCD TC 2020-07-01 Webex