PCD TC-PC 2023-12-12: Difference between revisions

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'''IHE DEV Domain Joint Meeting - ALL PROGRAMS'''
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
'''4th Wednesday of Each Month @ 8amPT/10amCT/11amET'''


'''Microsoft Teams meeting'''
'''Microsoft Teams Meeting'''


''Join on your computer, mobile app or room device''
''Join on your computer, mobile app or room device''


[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl%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]
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA3NTM4YjUtOTU2Mi00NWY3LWE3NzUtNWIwMjQyMjQ5YmIy%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]


Meeting ID: 297 506 829 369
Meeting ID: 270 237 491 493
Passcode: WcrJ7m
Passcode: v2xqzf


[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
[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]
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]


''Or call in (audio only)''
''Or call in (audio only)''


[tel:+18723955658,,611815105# +1 872-395-5658,,611815105#]United States, Chicago
[tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago
 
Phone Conference ID: 869 286 940#


Phone Conference ID: 611 815 105#
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 Find a local number]


[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=611815105 Find a local number]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
[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_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl@thread.v2&messageId=0&language=en-US Meeting options]




== Participants ==
== Participants ==
:  
:
: '''Chair:'''


: '''Chair:''' Kurt Elliason
: '''Participants:'''


: '''Participants:''' Sarah Bell, Lisa Diggett, Kurt Elliason, Tom Kowalczyk, John Rhoads, Rob Wilder
== Proposed Agenda and Discussion Notes ==


== 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.'''
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.


{| class="wikitable"
{| class="wikitable"
Line 58: Line 55:
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- Last DEV Cochairs Meeting [[DEV Cochairs 2023-10-24]]
:- Last Dev Joint Meeting [[DEV Joint 2023-10-25]]




Line 71: Line 64:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda items for tomorrow's general meeting'''
| '''Standards Coordination'''
| '''Status/Discussion:'''
 
 
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:''':
 
:- Next DCC meeting is 2023-12-19
 
|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Tomorrow's DEV Joint Meeting [[DEV Joint 2023-11-29]] for review


'''Decisions/Issues:'''
|-
| align="center" | 5
| '''Ballots'''
| '''Status/Discussion:'''


'''Action(s):'''
|-
| align="center" | 7
| '''Planning Commitee Business'''
| '''Status/Discussion:'''


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


Additions and changes to tomorrow's general meeting agenda:
:- None brought forth at cochairs meeting


1. IHE NA Connectathon 2024 announcement
|-
| align="center" | 9
| '''Action Item Review '''
| '''Status/Discussion:'''


2. April F2F
:- [[Complete DEV Domain Action Items]]


3. HIMSS Showcase questions and discussion
|-
| align="center" | 10|
| ''' PCD Work Group News '''
| '''Status/Discussion:'''


4. Circulation of updated SDPi Supplement
:- Any workgroup wanting to share about activities


|-
|-
| align="center" | 4
| align="center" | 7
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


'''Decisions/Issues:'''


'''Action(s):'''
|}
|}


Line 105: Line 125:
''The next meetings are: ''
''The next meetings are: ''


:- Next PCD TC-PC Cochairs [[PCD Cochairs 2023-12-12]]
:- Next DEV Joint Meeting [[DEV Joint 2023-12-27]]
 
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-12-13]]
 
:- Next DEV Cochairs [[DEV Cochairs 2023-12-26]]
 
:- Next DEV Joint [[DEV Joint 2023-12-27]]


:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-01-10]]


DEV Domain main page [[Devices]]
[[Patient Care Device | PCD Home]]


[[Category:DEV Meeting]]


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

Latest revision as of 17:41, 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:

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:


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-12-19
4 Marketing and Recruitment Status/Discussion:


5 Ballots Status/Discussion:
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:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities
7 Other Business Status/Discussion:


Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-12-27
- Next PCD TC-PC Meeting PCD TC-PC 2023-01-10

PCD Home

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