Difference between revisions of "DEV Cochairs 2022-02-22"
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+ | |||
+ | == Zoom Information == | ||
+ | |||
+ | Join Zoom Meeting | ||
+ | |||
+ | https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 | ||
+ | |||
+ | Meeting ID: 996 1182 6688 | ||
+ | Passcode: 614473 | ||
+ | |||
+ | == Participants == | ||
+ | : | ||
+ | : '''Chair:''' Ken Fuchs | ||
+ | |||
+ | |||
+ | : '''Participants:''' Sarah Bell, Javier Espina Perez, Paul Schluter, Kurt Elliason, Tom Kowalczyk | ||
+ | , | ||
+ | |||
+ | == 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. | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''Introductions & Agenda Review''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- Last DEV Cochairs Meeting [[DEV Cochairs 2022-01-25]] | ||
+ | |||
+ | :- Next DEV Joint Meeting [[DEV Joint 2022-02-23]] | ||
+ | |||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Standards Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Domain Coordination Meeting''' | ||
+ | | '''Status/Discussion:''': | ||
+ | :- Next DCC meeting happens 2022-03-22 (meeting scheduled for 02-22 postponed) | ||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Marketing and Recruitment''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Ballots''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''Action Item Review ''' | ||
+ | | '''Status/Discussion:''': | ||
+ | :- [[Complete DEV Domain Action Items]] | ||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Other Business''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Plans for April F2F | ||
+ | |||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meetings == | ||
+ | |||
+ | ''The next meetings are: '' | ||
+ | |||
+ | :- Next PCD PC [[PCD PC 2022-03-09]] | ||
+ | |||
+ | :- Next PCD TC [[PCD TC 2022-03-02]] | ||
+ | |||
+ | :- Next DEV Cochairs [[DEV Cochairs 2022-03-22]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2022]] |
+ | [[Category:DEV Meeting Archive 2022]] |
Latest revision as of 15:05, 26 April 2024
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688 Passcode: 614473
Participants
- Chair: Ken Fuchs
- Participants: Sarah Bell, Javier Espina Perez, Paul Schluter, Kurt Elliason, Tom Kowalczyk
,
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:
Action(s): |
3 | Standards Coordination | Status/Discussion:
|
4 | Domain Coordination Meeting | Status/Discussion::
|
4 | Marketing and Recruitment | Status/Discussion::
|
5 | Ballots | Status/Discussion::
|
6 | Action Item Review | Status/Discussion:: |
7 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next PCD PC PCD PC 2022-03-09
- - Next PCD TC PCD TC 2022-03-02
- - Next DEV Cochairs DEV Cochairs 2022-03-22