Difference between revisions of "PCD Cochairs 2020-08-11 Webex"

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(Participants)
(Discussion)
 
Line 76: Line 76:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
: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 - Doodle poll out.
+
:: Edited for 5 4 hour sessions.  Pump - want full day Monday?
:: Christophe out until Aug 16, his needs will determine time.
+
:- 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
  
 
|-
 
|-

Latest revision as of 13:28, 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 Indicated
Status/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
- All
Status/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


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