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| IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
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| '''Microsoft Teams Meeting'''
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| ''Join on your computer, mobile app or room device''
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| [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]
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| Meeting ID: 270 237 491 493
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| Passcode: v2xqzf
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| [https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
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| [https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
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| ''Or call in (audio only)''
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| [tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago
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| Phone Conference ID: 869 286 940#
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| [https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 Find a local number]
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| [https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
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| == Participants ==
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| : '''Chair:'''Kurt Elliason
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| : '''Participants:''' Paul Schluter, John Garguilo, Michael Faughn, Monroe Pattillo, Brian Witkowski, Ken Fuchs, Tom Kowalczyk, Eldon Metz
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| == Proposed Agenda and Discussion Notes ==
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| 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.
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| {| class="wikitable"
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| ! width="5%" align="center" |Item
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| ! width="25%" align="left" |Topic
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| ! align="left" |Discussion
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| | align="center" | 1
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| | '''Introductions & Agenda Review''' <br>- Chair
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| '''Decisions/Issues:'''
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| | '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| | '''Status/Discussion:'''
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| :- Last PCD TC-PC Meeting [[PCD TC-PC 2023-12-13]]
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| '''Decisions/Issues:'''
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| | '''Standards Coordination'''
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| ::10101b officially to be published this Friday 12JAN24
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| ::HL7 Devices WG meeting at the end of the month Jan 29-Feb 1 (All virtual, GMT time)
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| ::preliminary agenda on the HL7 /Confluence site
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| ::MEM group continues to push forward new message structures for MEMDMC and MEMLS
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| ::Working with O&O to get on their agenda tomorrow.
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| ::IEEE POCD WG will also meet on Jan 30th (WebEX will be provided for this meeting)
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| | '''Domain Coordination Meeting'''
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| | '''Status/Discussion:''':
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| :- Next DCC meeting is 2024-01-23
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| | '''Marketing and Recruitment'''
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| | '''Ballots'''
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| :- PCIM CP - ballot has been sent out
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| :- [https://docs.google.com/document/d/1bHdDS2StxoOLK2qVptbrPv9rnm6cTymN/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true PCD-03 CP] ready to route for ballot
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| | '''Planning Committee Business'''
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| :- [https://www.iheusa.org/ihe-na-connectathon 2024 Connectathon planning]
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| ::Updating PCIM tests per CP.
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| :: MEM Connectathon tests to be reviewed on Friday 12JAN24
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| ::[https://drive.google.com/drive/folders/1rSvS3nfnEKbyMDrUQIPsZCg6rKx_OeRP?usp=sharing 2024 Connectathon tests folder]
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| | '''Technical Committee Business'''
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| | '''Action Item Review '''
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| :- [[Complete DEV Domain Action Items]]
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| | align="center" | 10|
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| | ''' PCD Work Group News '''
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| :- Any workgroup wanting to share about activities
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| | '''Other Business'''
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| | '''Status/Discussion:'''
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| [[DEV_Domain_F2F_Apr_2024_SanDiego | 2024-04-16 San Diego Spring F2F ]]
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| |}
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| == Next Meetings ==
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| ''The next meetings are: ''
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| :- Next DEV Joint Meeting [[DEV Joint 2024-01-24]]
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| :- Next PCD TC-PC Meeting [[PCD TC-PC 2024-02-14]]
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| [[Patient Care Device | PCD Home]]
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| [[Category:PCD Meeting]]
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