PCD Cochairs 2022-12-13: Difference between revisions

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'''Microsoft Teams meeting'''


''Join on your computer, mobile app or room device''
== Participants ==
:
: '''Chair:''' Kurt Elliason


[https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDA3MTg0NzUtMzAyNy00Y2FjLWFiYmYtMDZiNzJjMDIwMWQ0%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]
: '''Participants:''' Paul Schluter, Rob Wilder, Tom Kowalczyk


Meeting ID: 212 424 792 987
== Proposed Agenda and Discussion Notes ==
Passcode: CBBjeL
 
[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,,741873162# +1 872-395-5658,,741873162#]   United States, Chicago


Phone Conference ID: 741 873 162#
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.


[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=741873162 Find a local number]
{| class="wikitable"
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
 
[https://aka.ms/JoinTeamsMeeting Learn More]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_ZDA3MTg0NzUtMzAyNy00Y2FjLWFiYmYtMDZiNzJjMDIwMWQ0@thread.v2&messageId=0&language=en-US Meeting options]
 
= Participants =
:
: '''Chair:'''
 
: '''Participants:'''
 
== Proposed Agenda and Discussion Notes ==
 
'''Note: the cochairs have decided that the cochairs meetings are mainly for the purpose of determining the agenda for the general meetings that follow. So the meeting notes formats have been changed to facilitate that, rather then describing something like a copy of the regular meeting agendas.'''
 
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|-
|-
! width="5%"  align="center" |Item
! width="5%"  align="center" |Item
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|-
|-
| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair  
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''


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


::- Last PCD TC-PC Cochairs Meeting [[PCD Cochairs 2022-11-08]]
::- Last PCD TC-PC Meeting [[PCD TC-PC 2022-11-09]]




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|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda items for tomorrow's general meeting'''
| '''Standards Coordination'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


- Tomorrow's PCD TC-PC Meeting [[PCD TC-PC 2022-12-14]] for review
:- Paul Schluter - IEEE-10101b - everyone able to vote on this should do so


'''Decisions/Issues:'''
:- Michael Faughn tells Paul that there are still hurdles in place to putting up RTMMS 2 on NIST servers, but the latest and greatest data are available on prometheus.com pending the move


'''Action(s):'''
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:''':


:- Next DCC meeting happens (well) after the holidays: 2023-01-24


Additions and changes to tomorrow's general meeting agenda:
|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''


1.
|-
| align="center" | 5
| '''Ballots'''
| '''Status/Discussion:'''


2.
:- John R: emails coming re: WHAT (nifty acronym for Whole Hospital Alert Transactions)
|-
| align="center" | 6
| '''Action Item Review '''
| '''Status/Discussion:'''


:- [[Complete DEV Domain Action Items]]
|-
|-
| align="center" | 4
| align="center" | 7
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
|}
|}


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


:- Next PCD TC-PC Cochairs [[PCD Cochairs 2023-01-10]]
:- Next PCD TC [[PCD TC-PC 2023-01-11]]
 
:- Next PCD TC-PC [[PCD TC-PC 2023-01-11]]
 
:- Next DEV Cochairs [[DEV Cochairs 2023-01-24]]


:- Next DEV Joint [[DEV Joint 2023-01-25]]
:- Next DEV Joint [[DEV Joint 2023-01-25]]




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


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

Latest revision as of 15:41, 26 April 2024


Participants

Chair: Kurt Elliason
Participants: Paul Schluter, Rob Wilder, Tom Kowalczyk

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 TC-PC Meeting PCD TC-PC 2022-11-09


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
- Paul Schluter - IEEE-10101b - everyone able to vote on this should do so
- Michael Faughn tells Paul that there are still hurdles in place to putting up RTMMS 2 on NIST servers, but the latest and greatest data are available on prometheus.com pending the move
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens (well) after the holidays: 2023-01-24
4 Marketing and Recruitment Status/Discussion:
5 Ballots Status/Discussion:
- John R: emails coming re: WHAT (nifty acronym for Whole Hospital Alert Transactions)
6 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
7 Other Business Status/Discussion:

Next Meetings

The next meetings are:

- Next PCD TC PCD TC-PC 2023-01-11
- Next DEV Joint DEV Joint 2023-01-25


PCD Home

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