Difference between revisions of "PCD TC-PC 2023-12-13"
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+ | IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET | ||
− | + | '''Microsoft Teams Meeting''' | |
− | + | ''Join on your computer, mobile app or room device'' | |
− | [[Category:PCD Meeting]] | + | [https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA3NTM4YjUtOTU2Mi00NWY3LWE3NzUtNWIwMjQyMjQ5YmIy%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting] |
+ | |||
+ | Meeting ID: 270 237 491 493 | ||
+ | Passcode: v2xqzf | ||
+ | |||
+ | [https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams] | ||
+ | |||
+ | [https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web] | ||
+ | |||
+ | ''Or call in (audio only)'' | ||
+ | |||
+ | [tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago | ||
+ | |||
+ | Phone Conference ID: 869 286 940# | ||
+ | |||
+ | [https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 Find a local number] | ||
+ | |||
+ | [https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN] | ||
+ | |||
+ | == 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. | ||
+ | |||
+ | {| 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 PCD TC-PC Meeting [[PCD TC-PC 2023-11-08]] | ||
+ | |||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Standards Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Domain Coordination Meeting''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Next DCC meeting is 2023-12-19 | ||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Marketing and Recruitment''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Ballots''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- A set of IDCO CPs - ballot to be sent out | ||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Planning Commitee Business''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- [https://www.iheusa.org/ihe-na-connectathon 2024 Connectathon planning] | ||
+ | |- | ||
+ | | align="center" | 8 | ||
+ | | '''Technical Commitee Business''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- [https://docs.google.com/document/d/1bHdDS2StxoOLK2qVptbrPv9rnm6cTymN/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true CP to update PCD-03 examples] | ||
+ | |||
+ | |- | ||
+ | | align="center" | 9 | ||
+ | | '''Action Item Review ''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- [[Complete DEV Domain Action Items]] | ||
+ | |||
+ | |- | ||
+ | | align="center" | 10| | ||
+ | | ''' PCD Work Group News ''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- Any workgroup wanting to share about activities | ||
+ | |||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Other Business''' | ||
+ | | '''Status/Discussion:''' | ||
+ | [[DEV_Domain_F2F_Apr_2024_SanDiego | 2024-04-16 San Diego Spring F2F ]] | ||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meetings == | ||
+ | |||
+ | ''The next meetings are: '' | ||
+ | |||
+ | :- Next DEV Joint Meeting [[DEV Joint 2023-12-27]] | ||
+ | |||
+ | :- Next PCD TC-PC Meeting [[PCD TC-PC 2024-01-10]] | ||
+ | |||
+ | [[Patient Care Device | PCD Home]] | ||
+ | |||
+ | |||
+ | [[Category:PCD Meeting Archive 2023]] |
Latest revision as of 17:36, 26 April 2024
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
Microsoft Teams Meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 270 237 491 493 Passcode: v2xqzf
Or call in (audio only)
+1 872-395-5658,,869286940#United States, Chicago
Phone Conference ID: 869 286 940#
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:
Action(s): |
3 | Standards Coordination | Status/Discussion:
|
4 | Domain Coordination Meeting | Status/Discussion::
|
4 | Marketing and Recruitment | Status/Discussion:
|
5 | Ballots | Status/Discussion:
|
7 | Planning Commitee Business | Status/Discussion: |
8 | Technical Commitee Business | Status/Discussion: |
9 | Action Item Review | Status/Discussion: |
10| | PCD Work Group News | Status/Discussion:
|
7 | Other Business | Status/Discussion: |
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2023-12-27
- - Next PCD TC-PC Meeting PCD TC-PC 2024-01-10