Difference between revisions of "PCD Cochairs 2021-01-05 Webex"
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=== Participants === | === Participants === | ||
| − | + | : Cochairs: Tom Kowalczyk, Rob Wilder, Kurt Elliason | |
| − | : Cochairs: | ||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
| − | : Chair: | + | : Chair: Tom Kowalczyk |
| − | : Guests: Paul Schluter | + | : Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs |
=== Discussion === | === Discussion === | ||
Revision as of 11:25, 5 January 2021
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-12-08 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 2021-01-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - Connectathon
- Ongoing Thursday meetings with CN management
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Jan 13, 2021
- - TC Jan 6, 2021
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, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs
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 2021-01-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - Connectathon
- Ongoing Thursday meetings with CN management
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Jan 13, 2021
- - TC Jan 6, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 12, 2021, PCD Cochairs 2021-01-12 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- - DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- - PC Jan 13, 2021 PCD PC 2021-01-13 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex