Difference between revisions of "PCD Cochairs 2021-03-16 Webex"

Revision as of 09:43, 17 March 2021

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-03-09 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 2021-03-17 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items - None currently open

10. Additional Business

- New TC cochair - Balloting underway, open through 3-26

- F2F April DEV_Domain_F2F_Apr_2021_Webex

11. Meeting Dates: Define Next Meeting Dates

- DEV Leadership Mar 23, 2021

- DEV Domain Mar 24, 2021

- PC Mar 17, 2021

- TC Apr 7, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Tom Kowalczyk

Technical Project Manager: Paul Sherman, Michael Kirwan

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 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. - ACM call - Stryker and Siemens didn't show. 5. IHE International - New member - Rhoads Engineering. 6. Review Agenda: - PCD PC 2021-03-17 Webex 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - None currently open 10. Additional Business - New TC cochair - Balloting underway, open through 3-26 - F2F April DEV_Domain_F2F_Apr_2021_Webex Meeting dates? Will decide at DEV meeting next week. 11. Meeting Dates: Define Next Meeting Dates - DEV Leadership Mar 23, 2021 - DEV Domain Mar 24, 2021 - PC Mar 17, 2021 - TC Apr 7, 2021
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be April 6, 2021, PCD Cochairs 2021-04-06 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Mar 24, 2021 DEV Joint 2021-03-24 Webex

- DEV Leadership meeting Mar 23, 2021 DEV Cochairs 2021-03-23 Webex

- PC Mar 17, 2021 PCD PC 2021-03-17 Webex

- TC Apr 7, 2021 PCD TC 2021-04-07 Webex

PCD Home

@@ Line 35: / Line 35: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Tom Kowalczyk
-: Cochairs:  Kurt Elliason, Rob Wilder
 : Technical Project Manager: Paul Sherman, Michael Kirwan
-: Chair:    Kurt Elliason
+: Chair:    Tom Kowalczyk
-: Guests: Paul Schluter
+: Guests: Monroe Pattillo
 === Discussion ===
@@ Line 74: / Line 73: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :4. Standards Coordination.
+:- ACM call - Stryker and Siemens didn't show.
 :5. IHE International
+:- New member - Rhoads Engineering.
 :6. Review Agenda:
 :- [[PCD PC 2021-03-17 Webex]]
@@ Line 87: / Line 87: @@
 :10.  Additional Business
 :- New TC cochair - Balloting underway, open through 3-26
+:- F2F April  [[DEV_Domain_F2F_Apr_2021_Webex]]
+:: Meeting dates?  Will decide at DEV meeting next week.
 :11.  Meeting Dates: Define Next Meeting Dates
 :- DEV Leadership Mar 23, 2021
@@ Line 115: / Line 117: @@
 :- DEV Domain Mar 24, 2021  [[DEV Joint 2021-03-24 Webex]]
 :- DEV Leadership meeting Mar 23, 2021 [[DEV Cochairs 2021-03-23 Webex]]
 :- PC Mar 17, 2021 [[PCD PC 2021-03-17 Webex]]
 :- TC Apr 7, 2021 [[PCD TC 2021-04-07 Webex]]