Difference between revisions of "PCD Cochairs 2021-11-30 Zoom"

Revision as of 10:40, 30 November 2021

Duration: 60 Minutes

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD Cochairs 2021-11-02 Zoom Meeting

3. Profiles and TF Updates

- No new comments since 2019 on Link to Comments

4. Standards Coordination

-

5. IHE International

- Next Domain Coordination Committee Meeting December 21

6. Review Agenda

8. Recruiting and Membership

-

9. Action Items

- Nothing currently on PCD Cochair Action Items page.

- See also PCD Technical Committee Action Items - new item for scrubbing "List of Available Systems"

- Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List

10.  Additional Business

-

11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - December 1, 2021

- PCD PC - December 8, 2021

TC Cochairs:

Presiding Chair:

Attending:

Guests:

Technical Project Manager: John Rhoads

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. - Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC. 5. IHE International - 6. Review Agenda: - PCD PC 2021-11-03 Zoom Meeting 7. Calendar - IHE Milestones - 8. Recruiting and Membership No new information - 9. Action Items - None currently open - 10. Additional Business - 11. Meeting Dates: Define Next Meeting Dates - TC November 03 - PC November 09
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-11-09 Zoom

The next DEV Joint Meeting will be DEV Joint 2021-12-15 Zoom

The next Technical Committee Meeting will be PCD TC 2022-01-05 Zoom

-

@@ Line 16: / Line 16: @@
 . Profiles and TF Updates
-::- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments], No updates.
+::- No new comments since 2019 on [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 ::- And no comments currently on   [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page]
@@ Line 38: / Line 38: @@
 . Action Items
-See [[PCD Cochair Action Items]] page.
+::- Nothing currently on [[PCD Cochair Action Items]] page.
-Significant changes, other than dates, will be in bold.
+::- See also [[PCD Technical Committee Action Items]] - new item for scrubbing "List of Available Systems"
+::- Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List
 .  Additional Business