PCD Cochairs 2021-11-30 Zoom: Difference between revisions

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==PCD Cochairs 2021-11-02 Zoom Meeting==
[[Category:PCD Meeting Archive 2021]]


Duration: 60 Minutes
== Zoom Information ==
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
== Proposed Agenda ==
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 [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]
4. Standards Coordination
::-
5. IHE International
::- Next Domain Coordination Committee Meeting December 21
6. Review Agenda
::- [[PCD TC 2021-11-03 Zoom Meeting]]
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 10, 2021
== Meeting Summary ==
=== Participants ===
: TC Cochairs: 
: Presiding Chair: Tom Kowalczyk
: Attending:
: Guests:
: Technical Project Manager: John Rhoads
=== Discussion ===
:{|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
| '''Review Meeting Summaries''' <br>- Chair:
| '''Status/Discussion:''' Meeting notes reviewed
:
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 3
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
'''placeholder'''
  3. Profiles and TF Updates
::-
  4. Standards Coordination.
::-
  5. IHE International
::-
  6. Review Agenda: 
::-
  8. Recruiting and Membership
 
::-
  9. Action Items
::- Sarah is currently working on a combined list [[Complete DEV Domain Action Items]]
::- [[PCD Technical Committee Action Items]]
  10.  Additional Business
::
::-
  11.  Meeting Dates: Define Next Meeting Dates
::- TC December 1
::- PC December 9
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Action(s):'''
|}
== Next Meeting ==
The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-12-08 Zoom]]
The next PCD Planning Committee will be [[PCD PC 2021-12-08 Zoom]]
The next DEV Joint Meeting will be moved back a week due to holidays [[DEV Joint 2021-12-15 Zoom]]
The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]
:-


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
 
[[Category:PCD]]
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:08, 20 February 2022

PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Zoom Information

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Proposed Agenda

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
- And no comments currently on ihe.net public comment domain page
4. Standards Coordination
-
5. IHE International
- Next Domain Coordination Committee Meeting December 21
6. Review Agenda
- PCD TC 2021-11-03 Zoom Meeting


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 10, 2021

Meeting Summary

Participants

TC Cochairs:
Presiding Chair: Tom Kowalczyk
Attending:
Guests:
Technical Project Manager: John Rhoads

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair: 		Status/Discussion:

Decisions/Issues:

Action(s):

-
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:
-
 8. Recruiting and Membership


-
 9. Action Items
- Sarah is currently working on a combined list Complete DEV Domain Action Items
- PCD Technical Committee Action Items
 10.  Additional Business
-
 11.  Meeting Dates: Define Next Meeting Dates
- TC December 1
- PC December 9
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-12-08 Zoom

The next PCD Planning Committee will be PCD PC 2021-12-08 Zoom

The next DEV Joint Meeting will be moved back a week due to holidays DEV Joint 2021-12-15 Zoom

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

-

PCD Home

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