PCD Cochairs 2021-05-11 Webex
Revision as of 10:47, 5 May 2021 by PaulSherman (talk | contribs) (Undo revision 124942 by PaulSherman (talk))
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2021-05-04 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:
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - Webex meeting notifications.
- 11. Meeting Dates: Define Next Meeting Dates
- - PCD PC - May 12, 2021
- - PCD TC - June 2, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: Tom Kowalczyk, Kurt Elliason, Rob Wilder
- Technical Project Manager: Michael Kirwan
- Chair: Tom Kowalczyk
- Guests: Paul Schluter
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: - 3. Standards Coordination
- - Sent proposal for signal quality
- 4. DCC
- - Next meeting May 25 at 10AM EST.
- 5. Marketing and Recruiting PCD, IHE
- - Nothing new.
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- Tom submitted CP for rec stack.
- 7. Ballots - None currently open
- - Missing CP being prepped, will be open by Monday.
- 8. TC Action Item Review
- - 200 - no new info, bump to June TC.
- 9. Other Business
- - DEV roster update
- How to best update? Initial scrub by members, then email uncertain members.
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- - Meeting logistics - trouble sending webex info.
- 10. Next and Recent Meetings
- - DEV Domain F2F April 26-30, 2021
- - PC May 12, 2021
- - TC June 2, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be June 1, 2021, PCD Cochairs 2021-06-01 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain May 26 DEV_Domain 2021-05-26 Webex
- - PC May 12, 2021, PCD PC 2021-05-12 Webex
- - TC June 2, 2021 PCD TC 2021-06-02 Webex