PCD TC-PC 2022-11-09: Difference between revisions

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== Microsoft Teams Information ==
PCD TC-PC Meeting




Line 5: Line 9:
: '''Chair:'''
: '''Chair:'''


: '''Participants:'''  
: '''Participants:'''


== Proposed Agenda and Discussion Notes ==
== Proposed Agenda and Discussion Notes ==
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


::- Last PCD PC Meeting [[PCD PC 2022-10-12]]
:- Last PCD PC Meeting [[PCD PC 2022-10-12]]


::- Last PCD TC Meeting [[PCD TC 2022-10-05]]
:- Last PCD TC Meeting [[PCD TC 2022-10-05]]




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| '''Status/Discussion:'''
| '''Status/Discussion:'''


|-  
 
|-
| align="center"| 4
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Domain Coordination Meeting'''
| '''Status/Discussion:'''
| '''Status/Discussion:''':
 
:- Next DCC meeting happens 2022-11-22


:- Next DCC meeting 2022-11-22
:- DEV Domain report to the Board of Directors to be submitted for DCC review


|-  
|-  
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


|-  
:- No news reported at Cochairs meeting
 
|-
| align="center" | 5
| align="center" | 5
| '''Ballots'''
| '''Ballots'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


|-  
:- Ballots closing EOB today:
| align="center" | 6
 
::- ACM Correct Embedding WCM in PCD-04
 
::- Correct CP-143 for IEEE 11073-10101b change ANNOTATION to TEXT
 
: More ballots coming: white papers MEMDMC and MEMLS
 
|-
| align="center" | 7
| '''Planning Commitee Business'''
| '''Status/Discussion:'''
 
|-
| align="center" | 8
| '''Technical Commitee Business'''
| '''Status/Discussion:'''
 
 
|-
| align="center" | 9
| '''Action Item Review '''
| '''Action Item Review '''
| '''Status/Discussion:'''  
| '''Status/Discussion:'''


:- [[Complete DEV Domain Action Items]]
:- [[Complete DEV Domain Action Items]]
:* reviewed action items
 
|-
| align="center" | 10|
| ''' PCD Work Group News '''
| '''Status/Discussion:'''
 
:- Any workgroup wanting to share about activities
 
 
 
|-  
|-  
| align="center" | 7
| align="center" | 7
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- Spring F2F - Alexandria VA has been suggested as possible venue. Other ideas?
|}
|}


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''The next meetings are: ''
''The next meetings are: ''


:- Next DEV Joint [[DEV Joint i2022-11-23]]
:- Next DEV Joint Meeting [[DEV Joint 2022-11-23]]


:- Next PCD PC-TC [[PCD PC-TC 2022-12-09]]
:- Next PCD Pre-PC-TC Cochairs [[PCD Cochairs 2022-12-13]]


:- Next PCD PC-TC [[PCD PC-TC 2022-12-14]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting Archive 2022]]
[[Category:PCD Meeting]]

Latest revision as of 15:42, 26 April 2024

Microsoft Teams Information

PCD TC-PC Meeting


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:
- Last PCD PC Meeting PCD PC 2022-10-12
- Last PCD TC Meeting PCD TC 2022-10-05


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens 2022-11-22
- DEV Domain report to the Board of Directors to be submitted for DCC review
4 Marketing and Recruitment Status/Discussion:
- No news reported at Cochairs meeting
5 Ballots Status/Discussion:
- Ballots closing EOB today:
- ACM Correct Embedding WCM in PCD-04
- Correct CP-143 for IEEE 11073-10101b change ANNOTATION to TEXT
More ballots coming: white papers MEMDMC and MEMLS
7 Planning Commitee Business Status/Discussion:
8 Technical Commitee Business Status/Discussion:


9 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:
- Spring F2F - Alexandria VA has been suggested as possible venue. Other ideas?

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2022-11-23
- Next PCD Pre-PC-TC Cochairs PCD Cochairs 2022-12-13
- Next PCD PC-TC PCD PC-TC 2022-12-14

PCD Home

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