Difference between revisions of "PCD Cochairs 2021-06-08 Webex"

Revision as of 17:36, 7 June 2021

Duration: 60 Minutes

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD_Cochairs 2021-06-01 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

- Roster update - See email from Michael for group inputs.

- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).

11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - July 6, 2021

- PCD PC - July 13, 2021

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

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Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett

Technical Project Manager: Michael Kirwan and Paul Sherman

Chair: Tom Kowalczyk

Guests: Paul Schluter, Monroe Pattillo

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: placeholder 3. Profiles and TF Updates - No updates. 4. Standards Coordination. - No updates. 5. IHE International - 6. Review Agenda: - PCD TC 2021-06-02 Webex 7. Calendar - IHE Milestones - 8. Recruiting and Membership - 9. Action Items - None currently open - 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates - Roster updates.
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meeting will be May 11, 2021, PCD Cochairs 2021-05-11 Webex

Meeting Dates: Define Next Meeting Dates

@@ Line 28: / Line 28: @@
 .  Additional Business
-::- Roster update - see new proposed roster & ballot google sheet sent out by Michael.
+::- Roster update - See email from Michael for group inputs.
 ::- See email sent out by Michael on Commercially Available Devices (May 25th, subject: DEV Commercially Available Devices and Systems).
-::- Meet Zwak who will be helping the DEV Domain Programs along with Michael in the future.
 .  Meeting Dates: Define Next Meeting Dates
-::- PCD TC - May 5, 2021
+::- PCD TC - July 6, 2021
-::- PCD PC - May 12, 2021
+::- PCD PC - July 13, 2021
 == Attachments / Materials ==