Difference between revisions of "PCD Cochairs 2021-06-29 Webex"

Revision as of 12:16, 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

- PCD PC 2021-06-30 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

- PCD TC - July 6, 2021

- PCD PC - July 7, 2021

Attachments / Materials

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

Meeting Summary

Participants

placeholder

Cochairs: Tom Kowalczyk, Kurt Elliason, Lisa Diggett

Technical Project Manager: Zwak and Paul Sherman

Chair: Tom Kowalczyk

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 Indicated	Status/Discussion: placeholder 3. Profiles and TF Updates - 4. Standards Coordination. - 5. IHE International - 6. Review Agenda: - PCD PC 2021-06-30 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 - TC July xx - PC July xx
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be July xx, 2021, PCD Cochairs 2021-07-xx Webex

Meeting Dates: Define Next Meeting Dates

-

PCD Home

@@ Line 40: / Line 40: @@
 .  Meeting Dates: Define Next Meeting Dates
-::- PCD TC - November 3, 2021
+::- PCD TC - July 6, 2021
-::- PCD PC - November 9, 2021
+::- PCD PC - July 7, 2021
 == Attachments / Materials ==
@@ Line 54: / Line 54: @@
 '''placeholder'''
-: Cochairs:  Kurt Elliason, Tom Kowalczyk
+: Cochairs:  Tom Kowalczyk, Kurt Elliason, Lisa Diggett
-: Technical Project Manager: John Rhoads
+: Technical Project Manager: Zwak and Paul Sherman
-: Chair: Kurt Elliason
+: Chair: Tom Kowalczyk
 : Guests: Paul Schluter, Monroe Pattillo, Rob Wilder
@@ Line 108: / Line 108: @@
 . Review Agenda:
-::- [[PCD PC 2021-10-05 Webex]]
+::- [[PCD PC 2021-06-30 Webex]]
 . Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
@@ Line 115: / Line 115: @@
 . Recruiting and Membership
-     No new information
 ::-
@@ Line 125: / Line 123: @@
 .  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
 ::-
@@ Line 137: / Line 128: @@
 .  Meeting Dates: Define Next Meeting Dates
-::- TC November 03
+::- TC July xx
-::- PC November 09
+::- PC July xx
@@ Line 157: / Line 148: @@
 == Next Meeting ==
-The next meeting will be November 2, 2021, [[PCD Cochairs 2021-10-02 Webex]]
+The next meeting will be July  xx, 2021, [[PCD Cochairs 2021-07-xx Webex]]
+Meeting Dates: Define Next Meeting Dates
 :-