Difference between revisions of "PCD Cochairs 2020-06-09 Webex"
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PaulSherman (talk | contribs) (Created page with "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 :-...") |
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:9. Action Items - None currently open | :9. Action Items - None currently open | ||
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| + | :: Recruiting email sent. One nibble today. | ||
| + | :- ftp - Google Drive migration. | ||
| + | :: Update/Q&A webex this morning. | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
:- PC June 10, 2020 | :- PC June 10, 2020 | ||
Revision as of 10:29, 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.
- 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
placeholder
- Cochairs: John Rhoads 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 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