Difference between revisions of "PCD Cochairs 2020-09-01 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 2020-08-11 Webex :3. Profiles and TF Updates :-...") |
PaulSherman (talk | contribs) |
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=== Participants === | === Participants === | ||
| − | + | ||
| − | : Cochairs: | + | : Cochairs: Tom Kowalczyk, Rob Wilder |
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Tom Kowalczyk |
| − | : Guests: Monroe Pattillo | + | : Guests: Monroe Pattillo |
=== Discussion === | === Discussion === | ||
Revision as of 14:34, 1 September 2020
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-08-11 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 2020-09-02 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
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Sep 22
- - DEV Domain Sep 23
- - DEV and PCD virtual F2F Oct 5-9
- - PC Sep 9, 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: Tom Kowalczyk, Rob Wilder
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guests: Monroe Pattillo
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 2020-09-02 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
- - Paul Sherman scheduled for surgery Sep 9 (Michael will cover)
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Sep 22
- - DEV Domain Sep 23
- - DEV and PCD virtual F2F Oct 5-9
- - PC Sep 9, 2020
- - TC Sep 2, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Sep 8, 2020, PCD Cochairs 2020-09-08 Webex
- - DEV Leadership meeting Sep 22, 2020 DEV Cochairs 2020-09-22 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Sep 23 DEV Joint 2020-09-23 Webex
- - PC Sep 9, 2020 PCD PC 2020-09-09 Webex
- - TC Sep 2, 2020 PCD TC 2020-09-05 Webex
- - DEV Domain/PCD Virtual F2F Oct 5-9, 2020 DEV Domain F2F Oct 2020 Webex