PCD Cochairs 2020-06-30 Webex
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Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-06-09 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 TC 2020-07-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F wiki started
- - Cochair elections - Paul will send ballots this afternoon.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 8, 2020
- - TC July 1, 2020
- - DEV Leadership July 22
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- 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: placeholder
- 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 TC 2020-07-01 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F wiki started
- - Cochair elections - Paul will send ballots as soon as he receives last bio.
- 11. Meeting Dates: Define Next Meeting Dates
- - PC July 8, 2020
- - TC July 1, 2020
- - DEV Leadership July 22
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 7, 2020, PCD Cochairs 2020-07-07 Webex
- - DEV Leadership meeting July 21, 2020 DEV Cochairs 2020-07-21 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain July 22 DEV Joint 2020-07-22 Webex
- - PC July 8, 2020 PCD PC 2020-07-08 Webex
- - TC July 1, 2020 PCD TC 2020-07-01 Webex