PCD TC-PC 2024-05-08: Difference between revisions
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: '''Chair:'''Kurt Elliason | : '''Chair:'''Kurt Elliason | ||
: '''Participants:''' | : '''Participants:'''Christina Schiffert, Tim Chant, Tom Kowalczyk, Steven Nichols | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
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| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:RTM tcon today for updates regarding the "in-line" events proposal | |||
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| '''Domain Coordination Meeting''' | | '''Domain Coordination Meeting''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
:DEV Domain board report presented and accepted at DCC call 23APR24. | |||
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| '''Ballots''' | | '''Ballots''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:Ballot with 4 CPs drafted and being reviewed by co-chairs. | |||
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| '''Technical Committee Business''' | | '''Technical Committee Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
: Discuss moving Technical Framework up to HL7 2.8 | |||
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| align="center" | 10 | | align="center" | 10 | ||
| ''' PCD Work Group News ''' | | ''' PCD Work Group News ''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:- Any workgroup wanting to share about activities | :- Any workgroup wanting to share about activities | ||
:After May 11 the PCIM v2 comment period ends and will be officially published. | |||
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| align="center" | | | align="center" | 11 | ||
| '''Other Business''' | | '''Other Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2024]] | ||
Latest revision as of 12:12, 11 December 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
Or call in (audio only)
+1 872-395-5658,,869286940#United States, Chicago
Phone Conference ID: 869 286 940#
Participants
- Chair:Kurt Elliason
- Participants:Christina Schiffert, Tim Chant, Tom Kowalczyk, Steven Nichols
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:
Action(s): |
| 3 | Standards Coordination | Status/Discussion:
|
| 4 | Domain Coordination Meeting | Status/Discussion::
|
| 4 | Marketing and Recruitment | Status/Discussion:
|
| 5 | Ballots | Status/Discussion:
|
| 7 | Planning Committee Business | Status/Discussion:
|
| 8 | Technical Committee Business | Status/Discussion:
|
| 9 | Action Item Review | Status/Discussion: |
| 10 | PCD Work Group News | Status/Discussion:
|
| 11 | Other Business | Status/Discussion: |
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2024-05-22
- - Next PCD TC-PC Meeting PCD TC-PC 2024-06-12