Difference between revisions of "PCD Cochairs 2022-09-06"
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+ | '''Tuesday Pre-TC Cochairs call''' | ||
== Microsoft Teams Information == | == Microsoft Teams Information == | ||
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:- ''Make sure the link you are using is a Teams link, not a dead Zoom link!'' | :- ''Make sure the link you are using is a Teams link, not a dead Zoom link!'' | ||
− | [https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/ | + | [https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689046350?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams link for Tuesday Pre-TC Cochairs call] |
+ | |||
− | Meeting ID: | + | Meeting ID: 257 129 001 203 |
− | Passcode: | + | Passcode: QEjS9t |
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams] | [https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams] | ||
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[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web] | [https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web] | ||
− | Or call in (audio only) | + | Or call in (audio only) |
− | +1 872-395-5658,, | + | +1 872-395-5658,,677382455# United States, Chicago |
− | Phone Conference ID: | + | Phone Conference ID: 677 382 455# |
+ | |||
+ | |||
== Participants == | == Participants == | ||
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− | |||
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+ | : '''Chair''': | ||
+ | : '''Participants:''' | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
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Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots. | Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots. | ||
− | {| class="wikitable" | + | {| class="wikitable" |
|- | |- | ||
! width="5%" align="center" |Item | ! width="5%" align="center" |Item | ||
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|- | |- | ||
− | | align="center"| 1 | + | | align="center" | 1 |
− | | '''Introductions & Agenda Review''' <br>- Chair | + | | '''Introductions & Agenda Review''' <br>- Chair |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | |||
'''Action(s):''' | '''Action(s):''' | ||
− | |- | + | |- |
− | | align="center"| 2 | + | | align="center" | 2 |
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :- Last | + | :- Last Cochairs Pre-TC Meeting [[PCD Cochairs 2022-04-05]] |
+ | :- Tomorrow's PCD TC [[PCD TC 2022-05-04]] | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
+ | '''Action(s):''' | ||
|- | |- | ||
Line 69: | Line 72: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | :- Next DCC meeting | + | :- Next DCC meeting is 2022-05-24 |
− | |- | + | |
− | | align="center"| 5 | + | |- |
+ | | align="center" | 5 | ||
| '''Marketing and Recruitment''' | | '''Marketing and Recruitment''' | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
− | |||
− | |- | + | |- |
| align="center" | 6 | | align="center" | 6 | ||
| '''Ballots''' | | '''Ballots''' | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
+ | |||
+ | :- Ballots ready to issue on White Paper, if Cochairs agree | ||
+ | |||
+ | ::- [[Media:IHE Dev PCD Hyperlinks 07.doc]] | ||
+ | ::- [[Media:IHE Dev PCD Hyperlinks 07.doc]] | ||
− | |- | + | ::- |
+ | |- | ||
| align="center" | 7 | | align="center" | 7 | ||
| '''Action Item Review ''' | | '''Action Item Review ''' | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
− | |||
:- [[Complete DEV Domain Action Items]] | :- [[Complete DEV Domain Action Items]] | ||
+ | |- | ||
+ | | align="center" | 8 | ||
+ | | '''Workgroup Activity''' | ||
+ | | '''Status/Discussion:''': | ||
− | + | :- Report-outs from individual work group projects encouraged in TC meeting | |
− | |||
− | |||
− | |||
− | |- | + | |- |
| align="center" | 9 | | align="center" | 9 | ||
| '''Other Business''' | | '''Other Business''' | ||
− | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
+ | :- Next Face-to-Face planned for 3rd week in October in Jacksonville | ||
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''The next meetings are: '' | ''The next meetings are: '' | ||
− | :- Next PCD PC [[PCD PC 2022- | + | :- Next Pre-PC Cochairs Meeting [[PCD Cochairs 2022-05-10]] |
+ | |||
+ | :- Next PCD PC [[PCD PC 2022-05-11]] | ||
+ | |||
+ | :- Next DEV Cochairs Meeting [[DEV Cochairs 2022-05-24]] | ||
+ | |||
+ | :- Next DEV Joint Meeting [[DEV Joint 2022-05-25]] | ||
+ | |||
+ | :- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-05-31]] | ||
+ | |||
+ | :- Next PCD TC [[PCD TC 2022-06-01]] | ||
− | |||
− | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 10:03, 6 September 2022
Tuesday Pre-TC Cochairs call
Microsoft Teams Information
As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
- - Make sure the link you are using is a Teams link, not a dead Zoom link!
Teams link for Tuesday Pre-TC Cochairs call
Meeting ID: 257 129 001 203
Passcode: QEjS9t
Or call in (audio only) +1 872-395-5658,,677382455# United States, Chicago Phone Conference ID: 677 382 455#
Participants
- Chair:
- Participants:
Proposed Agenda and Discussion Notes
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item | Topic | Discussion |
---|---|---|
1 | Introductions & Agenda Review - Chair |
Status/Discussion:
Decisions/Issues: Action(s): |
2 | Discussion Summary or Approval of Minutes - Chair |
Status/Discussion:
Decisions/Issues: Action(s): |
3 | Standards Coordination | Status/Discussion: |
4 | Domain Coordination | Status/Discussion:
|
5 | Marketing and Recruitment | Status/Discussion:: |
6 | Ballots | Status/Discussion::
|
7 | Action Item Review | Status/Discussion:: |
8 | Workgroup Activity | Status/Discussion::
|
9 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next Pre-PC Cochairs Meeting PCD Cochairs 2022-05-10
- - Next PCD PC PCD PC 2022-05-11
- - Next DEV Cochairs Meeting DEV Cochairs 2022-05-24
- - Next DEV Joint Meeting DEV Joint 2022-05-25
- - Next Pre-TC Cochairs Meeting PCD Cochairs 2022-05-31
- - Next PCD TC PCD TC 2022-06-01