PCD TC-PC 2023-01-11: Difference between revisions

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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET


'''Microsoft Teams Meeting'''


''Join on your computer, mobile app or room device''
''Join on your computer, mobile app or room device''
Line 29: Line 30:


: '''Participants:'''
: '''Participants:'''
: '''Regrests:''' Rob Wilder unable to attend


== Proposed Agenda and Discussion Notes ==
== Proposed Agenda and Discussion Notes ==
Line 55: Line 58:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Last PCD PC Meeting [[PCD PC 2022-10-12]]
:- Last PCD TC-PC Meeting [[PCD TC-PC 2022-12-14]]
 
:- Last PCD TC Meeting [[PCD TC 2022-10-05]]




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


:- Next DCC meeting happens 2022-11-22
:- Next DCC meeting is 2023-01-24


:- DEV Domain report to the Board of Directors to be submitted for DCC review
:- DEV Domain report to the Board of Directors to be submitted for DCC review
::- Kurt expects to be there to present, but if not another cochair should be ready to do so


|-
|-
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| '''Ballots'''
| '''Ballots'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- No news at present


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


:- None brought forth at cochairs meeting
|-
|-
| align="center" | 8
| align="center" | 8
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- None brought forth at cochairs meeting


|-
|-
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| '''Action Item Review '''
| '''Action Item Review '''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- Updated Word document for Technical Framework V2 being check for Public Comment issue
:- HTML version to follow


:- [[Complete DEV Domain Action Items]]
:- [[Complete DEV Domain Action Items]]
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| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Spring F2F - Alexandria VA has been suggested as possible venue. Other ideas?
:- May F2F: Rob Wilder said at Cochairs meeting that arrangements are proceeding for F2F meeting at Spok facility in Reston, VA
 
:- Week of May 18th currently preferred by May 22 would be possible as well


|}
|}
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''The next meetings are: ''
''The next meetings are: ''


:- Next DEV Joint Meeting [[DEV Joint 2022-11-23]]
:- Next DEV Joint Meeting [[DEV Joint 2023-01-25]]


:- Next PCD Pre-PC-TC Cochairs [[PCD Cochairs 2022-12-13]]
:- Next PCD PC-TC [[PCD PC-TC 2023-02-08]]


:- Next PCD PC-TC [[PCD PC-TC 2022-12-14]]
[[Patient Care Device | PCD Home]]


[[Patient Care Device | PCD Home]]


[[Category:PCD Meeting]]
[[Category:PCD Meeting Archive 2023]]

Latest revision as of 17:32, 26 April 2024

IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET

Microsoft Teams Meeting

Join on your computer, mobile app or room device

Click here to join the meeting

Meeting ID: 270 237 491 493 Passcode: v2xqzf

Download Teams

Join on the web

Or call in (audio only)

+1 872-395-5658,,869286940#United States, Chicago

Phone Conference ID: 869 286 940#

Find a local number

Reset PIN


Participants

Chair:
Participants:
Regrests: Rob Wilder unable to attend

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 2022-12-14


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-01-24
- DEV Domain report to the Board of Directors to be submitted for DCC review
- Kurt expects to be there to present, but if not another cochair should be ready to do so
4 Marketing and Recruitment Status/Discussion:
- No news reported at Cochairs meeting
5 Ballots Status/Discussion:
- No news at present
7 Planning Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
8 Technical Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
9 Action Item Review Status/Discussion:
- Updated Word document for Technical Framework V2 being check for Public Comment issue
- HTML version to follow
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:
- May F2F: Rob Wilder said at Cochairs meeting that arrangements are proceeding for F2F meeting at Spok facility in Reston, VA
- Week of May 18th currently preferred by May 22 would be possible as well

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-01-25
- Next PCD PC-TC PCD PC-TC 2023-02-08

PCD Home

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