PCD PC 2022-10-12: Difference between revisions

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== Microsoft Teams Information ==
== Microsoft Teams Information ==


PCD Pre-TC Cochairs meeting  
PCD Pre-TC Cochairs meeting


'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
Line 7: Line 8:
''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.tacv2/1660689046350?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Here is the Teams link for this meeting: Tuesday Pre-TC Cochairs call]
[https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689370741?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: 247 561 455 120
Passcode: pSCMer
 
'''Or call in (audio only)'''
 
:- +1 872-395-5658,,73097305# United States, Chicago


== Participants ==
:- Phone Conference ID: 730 973 05#


: '''Chair''':  
:- [https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=73097305 Find a local number]


: '''Participants:'''  
== Participants ==
:
: '''Chair:''' Rob Wilder


: '''Participants:''' Tom Kowalczyk, Lisa Digget, iBrian Sullivan, Monroe Pattillo, Paul Schluter, John Rhoads (TPM, notes)


== Proposed Agenda and Discussion Notes ==
== Proposed Agenda and Discussion Notes ==
Line 41: Line 52:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- September Pre-PC Cochairs and PC Meetings would have fallen in Connectathon week -
:- September PC meeting would have fallen in Connectathon week
:- August meetings were
::- August Pre-PC Cochairs Meeting [[PCD Cochairs 2022-08-09]]
::- August PCD PC Meeting [[PCD PC 2022-08-10]]
::- August PCD PC Meeting [[PCD PC 2022-08-10]]
:- Tomorrow's PCD PC Meeting [[PCD PC 2022-10-12]]




'''Decisions/Issues:'''
'''Decisions/Issues:'''


'''Action(s):'''


|-
|-
| align="center" | 3
| align="center" | 3
| '''Standards Coordination'''
| '''Standards Coordination'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''




:- Paul Schluter reports IEEE manuscript is being buffed up for IEEE Madatory Editorial Coordination (MEC)
:- IDCO nomenclature updates progressing
:- John Rhoads: FHIR PoCD currrently blocked by lack of prototype testing. Work going forward on this. Alert data structures being being defined for HL7 review.


|-
|-
| align="center" | 4
| align="center"| 4
| '''Domain Coordination'''
| '''Domain Coordination Meeting'''
| '''Status/Discussion:'''
| '''Status/Discussion:''':
 
:- Next DCC meeting happens 2022-10-25


:- Next Domain Coordination Committee Meeting 2022-10-25
:- NOTA BENE: DEV Domain report to the Board of Directors due for DCC review in the following mmeting 2022-11-22


|-  
|-  
| align="center" | 5
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:-
:- No news
:
 
|-  
|-  
| align="center" | 6
| align="center" | 5
| '''Ballots'''
| '''Ballots'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- Ballots have been emailed out for:
::- White paper - Whole Hospital Alert Transactions (WHAT)
::- White Paper - PCD Hyper links
::- Both ballots close: 2022-10-25
::- 2 CPs sumitted for cochar review


|-  
|-  
| align="center" | 7
| align="center" | 6
| '''Action Item Review '''
| '''Action Item Review '''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- [[Complete DEV Domain Action Items]]
:- [[Complete DEV Domain Action Items]]
:* reviewed action items


|-  
:- no changes to PC action items
| align="center" | 8
:- no changes to PC action items
| ''' PCD Work Group News '''
| '''Status/Discussion:'''
 
:- Any workgroup wanting to share about activities


|-  
|-  
| align="center" | 9
| align="center" | 7
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
|}
|}


Line 104: Line 123:
''The next meetings are: ''
''The next meetings are: ''


:- Next DEV Cochairs Meeting [[DEV Cochairs 2022-10-25]]
:- Next DEV Joint [[DEV Joint 2022-10-26]]
 
:- Next DEV Joint Meeting [[DEV Joint 2022-10-26]]
 
:- Next PCD Pre-TC Cochairs [[PCD Cochairs 2022-11-01]]


:- Next PCD TC [[PCD TC 2022-11-02]]
:- Next PCD TC [[PCD TC 2022-11-02]]
:- Next PCD Pre-PC Cochairs [[PCD Cochairs 2022-11-08]]


:- Next PCD PC [[PCD PC 2022-11-09]]
:- Next PCD PC [[PCD PC 2022-11-09]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]


[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2022]]

Latest revision as of 15:45, 26 April 2024

Microsoft Teams Information

PCD Pre-TC Cochairs meeting

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!

Click here to join the meeting

Meeting ID: 247 561 455 120 Passcode: pSCMer

Or call in (audio only)

- +1 872-395-5658,,73097305# United States, Chicago
- Phone Conference ID: 730 973 05#
- Find a local number

Participants

Chair: Rob Wilder
Participants: Tom Kowalczyk, Lisa Digget, iBrian Sullivan, Monroe Pattillo, Paul Schluter, John Rhoads (TPM, notes)

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:
- September PC meeting would have fallen in Connectathon week
- August PCD PC Meeting PCD PC 2022-08-10


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


- Paul Schluter reports IEEE manuscript is being buffed up for IEEE Madatory Editorial Coordination (MEC)
- IDCO nomenclature updates progressing
- John Rhoads: FHIR PoCD currrently blocked by lack of prototype testing. Work going forward on this. Alert data structures being being defined for HL7 review.
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens 2022-10-25
- NOTA BENE: DEV Domain report to the Board of Directors due for DCC review in the following mmeting 2022-11-22
4 Marketing and Recruitment Status/Discussion:
- No news
5 Ballots Status/Discussion:
- Ballots have been emailed out for:
- White paper - Whole Hospital Alert Transactions (WHAT)
- White Paper - PCD Hyper links
- Both ballots close: 2022-10-25
- 2 CPs sumitted for cochar review


6 Action Item Review Status/Discussion:


- Complete DEV Domain Action Items
  • reviewed action items
- no changes to PC action items
- no changes to PC action items
7 Other Business Status/Discussion:

Next Meetings

The next meetings are:

- Next DEV Joint DEV Joint 2022-10-26
- Next PCD TC PCD TC 2022-11-02
- Next PCD PC PCD PC 2022-11-09

PCD Home

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