PCD Cochairs 2020-08-11 Webex
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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
- - 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
- - PC Aug 12, 2020
- - TC Sep 2, 2020
- - DEV Leadership Aug 25
- - Dev and PCD virtual F2F Oct 1-5
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Kurt Elliason, Tom Kowalczyk, John Rhoads
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: Monroe Pattillo, Paul Schluter, 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: 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 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
- - Cochair meeting times - Doodle poll out.
- Christophe out until Aug 16, his needs will determine time.
- - 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
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