Difference between revisions of "PCD Cochairs 2020-08-11 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
| Line 76: | Line 76: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
| − | :4. Standards Coordination. | + | :4. Standards Coordination. - No update |
:5. IHE International | :5. IHE International | ||
| + | :- Connectathon scheduled Feb 1-5, 2021. Planning on a virtual event. | ||
:6. Review Agenda: | :6. Review Agenda: | ||
:- [[PCD PC 2020-08-12 Webex]] | :- [[PCD PC 2020-08-12 Webex]] | ||
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | :7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
:8. Recruiting and Membership | :8. Recruiting and Membership | ||
| + | :- Nothing new | ||
:9. Action Items - None currently open | :9. Action Items - None currently open | ||
:10. Additional Business | :10. Additional Business | ||
| − | :- F2F wiki started | + | :- F2F wiki started - [[DEV Domain F2F Oct 2020 Webex]] |
| − | :- Cochair meeting times - | + | :: Edited for 5 4 hour sessions. Pump - want full day Monday? |
| − | :: Christophe | + | :- Cochair meeting times |
| + | :: Doodle results - 11AM preferred | ||
| + | :: Unless Christophe has an issue, will change to that time - Preferred date to switch. | ||
| + | ::- Switch now for all three calls. | ||
:- Paul Sherman scheduled for surgery Sep 9 (Michael will cover) | :- Paul Sherman scheduled for surgery Sep 9 (Michael will cover) | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 96: | Line 100: | ||
:- TC Sep 2, 2020 | :- TC Sep 2, 2020 | ||
:- DEV Leadership Aug 25 | :- DEV Leadership Aug 25 | ||
| + | :- Dev and PCD virtual F2F Oct 1-5 | ||
|- | |- | ||
Revision as of 14:28, 11 August 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-08-04 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 2020-08-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F wiki started - DEV Domain F2F Oct 2020 Webex
- Edited for 5 4 hour sessions. Pump - want full day Monday?
- - Cochair meeting times
- Doodle results - 11AM preferred
- Unless Christophe has an issue, will change to that time - Preferred date to switch.
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Aug 25
- - DEV Domain Aug 26
- - DEV and PCD virtual F2F Oct 1-5
- - PC Aug 12, 2020
- - TC Sep 2, 2020
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: Monroe Pattillo, Michael Kirwan
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 update
- 5. IHE International
- - Connectathon scheduled Feb 1-5, 2021. Planning on a virtual event.
- 6. Review Agenda:
- - PCD PC 2020-08-12 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- - Nothing new
- 9. Action Items - None currently open
- 10. Additional Business
- - F2F wiki started - DEV Domain F2F Oct 2020 Webex
- Edited for 5 4 hour sessions. Pump - want full day Monday?
- - Cochair meeting times
- Doodle results - 11AM preferred
- Unless Christophe has an issue, will change to that time - Preferred date to switch.
- - Switch now for all three calls.
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- 11. Meeting Dates: Define Next Meeting Dates
- - PC Aug 12, 2020
- - TC Sep 2, 2020
- - DEV Leadership Aug 25
- - Dev and PCD virtual F2F Oct 1-5
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 1, 2020, PCD Cochairs 2020-09-01 Webex
- - DEV Leadership meeting Aug 25, 2020 DEV Cochairs 2020-08-25 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Aug 26 DEV Joint 2020-08-26 Webex
- - PC Aug 12, 2020 PCD PC 2020-08-12 Webex
- - TC Sep 2, 2020 PCD TC 2020-09-05 Webex
- - DEV Domain/PCD Virtual F2F Oct 2020 DEV Domain F2F Oct 2020 Webex