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

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


Duration: 60 Minutes
Duration: 60 Minutes
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  3. Profiles and TF Updates
  3. 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]
::- And no comments currently on  [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page]


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  9. Action Items  
  9. 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


  10.  Additional Business
  10.  Additional Business
Line 48: Line 51:


::- PCD TC - December 1, 2021
::- PCD TC - December 1, 2021
::- PCD PC - December 8, 2021
::- PCD PC - December 10, 2021


== Meeting Summary ==
== Meeting Summary ==
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: TC Cochairs:   
: TC Cochairs:   
: Presiding Chair:  
: Presiding Chair: Tom Kowalczyk
: Attending:  
: Attending:  
: Guests:  
: Guests:  
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=== Discussion ===  
=== Discussion ===  


:{|border="2"  
:{|class="wikitable"
|-
|-
! width="5%"  align="center" |Item
! width="5%"  align="center" |Item
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'''Action(s):'''  
'''Action(s):'''  
:- No new Action Items
:-  


|-
|-
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   4. Standards Coordination.
   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
   5. IHE International
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   6. Review Agenda:   
   6. Review Agenda:   
::- [[PCD PC 2021-11-03 Zoom Meeting]]
  7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]


::-  
::-  
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   8. Recruiting and Membership
   8. Recruiting and Membership


    No new information
 


::-  
::-  


   9. Action Items - None currently open
   9. Action Items


::-  
::- Sarah is currently working on a combined list [[Complete DEV Domain Action Items]]
 
::- [[PCD Technical Committee Action Items]]


   10.  Additional Business
   10.  Additional Business
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   11.  Meeting Dates: Define Next Meeting Dates
   11.  Meeting Dates: Define Next Meeting Dates


::- TC November 03
::- TC December 1
::- PC November 09
::- PC December 9
 


|-
|-
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== Next Meeting ==
== Next Meeting ==


The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-11-09 Zoom]]
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 [[DEV Joint 2021-12-15 Zoom]]
The next DEV Joint Meeting will be moved back a week due to holidays [[DEV Joint 2021-12-15 Zoom]]


The next Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]  
The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]  
:-  
:-  


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[[Category:PCD]]
[[Category:PCD]]
[[Category:PCD Meeting]]
[[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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