Difference between revisions of "PCD Cochairs 2021-06-29 Webex"
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11. Meeting Dates: Define Next Meeting Dates | 11. Meeting Dates: Define Next Meeting Dates | ||
− | ::- PCD TC - | + | ::- PCD TC - November 3, 2021 |
− | ::- PCD PC - | + | ::- PCD PC - November 9, 2021 |
== Attachments / Materials == | == Attachments / Materials == | ||
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'''placeholder''' | '''placeholder''' | ||
− | : Cochairs: | + | : Cochairs: Kurt Elliason, Tom Kowalczyk |
− | : Technical Project Manager: | + | : Technical Project Manager: John Rhoads |
− | : Chair: | + | : Chair: Kurt Elliason |
: Guests: Paul Schluter, Monroe Pattillo, Rob Wilder | : Guests: Paul Schluter, Monroe Pattillo, Rob Wilder | ||
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6. Review Agenda: | 6. Review Agenda: | ||
− | ::- [[PCD PC 2021- | + | ::- [[PCD PC 2021-10-05 Webex]] |
7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | 7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
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8. Recruiting and Membership | 8. Recruiting and Membership | ||
+ | |||
+ | No new information | ||
::- | ::- | ||
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10. Additional Business | 10. Additional Business | ||
+ | |||
+ | F2F Agenda item - Thursday 8:45 Containment Models | ||
+ | - discussion of contents | ||
+ | |||
+ | |||
+ | F2F Agenda item - Thursday - 20 min summary for each DEV Program | ||
+ | Who will present - Rob volunteered | ||
::- | ::- | ||
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11. Meeting Dates: Define Next Meeting Dates | 11. Meeting Dates: Define Next Meeting Dates | ||
− | ::- TC | + | ::- TC November 03 |
− | ::- PC | + | ::- PC November 09 |
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== Next Meeting == | == Next Meeting == | ||
− | The next meeting will be | + | The next meeting will be November 2, 2021, [[PCD Cochairs 2021-10-02 Webex]] |
− | |||
:- | :- |
Revision as of 12:02, 5 October 2021
Duration: 60 Minutes
Proposed Agenda
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2021-06-08 Webex
3. Profiles and TF Updates
- - Review public comments Link to Comments, No updates.
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
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
- -
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - November 3, 2021
- - PCD PC - November 9, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
placeholder
- Cochairs: Kurt Elliason, Tom Kowalczyk
- Technical Project Manager: John Rhoads
- Chair: Kurt Elliason
- Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
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
- -
4. Standards Coordination.
- -
5. IHE International
- -
6. Review Agenda:
7. Calendar - IHE Milestones
- -
8. Recruiting and Membership
No new information
- -
9. Action Items - None currently open
- -
10. Additional Business
F2F Agenda item - Thursday 8:45 Containment Models - discussion of contents
F2F Agenda item - Thursday - 20 min summary for each DEV Program Who will present - Rob volunteered
- -
11. Meeting Dates: Define Next Meeting Dates
- - TC November 03
- - PC November 09
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be November 2, 2021, PCD Cochairs 2021-10-02 Webex
- -