PCD TC-PC 2026-01-14: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
|||
| (5 intermediate revisions by the same user not shown) | |||
| Line 18: | Line 18: | ||
== Participants == | == Participants == | ||
: | : | ||
: '''Chair:''' | : '''Chair:''' Kurt Elliason | ||
: '''Participants:''' | : '''Participants:'''Tom Kowalczyk | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 41: | Line 41: | ||
'''Action(s):''' | '''Action(s):''' | ||
:Meeting canceled for Jan 14 due to limited attendance | |||
|- | |- | ||
| Line 58: | Line 59: | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:''No Rosetta meeting this week or in February | |||
|- | |- | ||
| Line 113: | Line 114: | ||
:BD offered to host spring F2F in San Diego in April. | :BD offered to host spring F2F in San Diego in April. | ||
::Planning week of April 27 to avoid Easter breaks and US Tax day | ::''Planning week of April 27 to avoid Easter breaks and US Tax day, may only be 2 days. | ||
::''Day 1 Pump/PCIM, Day 2 PCD/DEV | |||
:The proposed dates for the Fall F2F are: | :The proposed dates for the Fall F2F are: | ||
::1. September 15-17, 2026 located in the IEEE Washington DC office | ::1. September 15-17, 2026 located in the IEEE Washington DC office | ||
::Those dates were chosen to consider the "proximity" of the HL7 FHIR Connectathon (Sep 19-20) and WGMs (Sep 21-25) in Rockville, MD, USA | ::''Those dates were chosen to consider the "proximity" of the HL7 FHIR Connectathon (Sep 19-20) and WGMs (Sep 21-25) in Rockville, MD, USA | ||
: | :Connectathon still planned for early Oct. in DC area too. | ||
|} | |} | ||
| Line 135: | Line 136: | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
[[Category:PCD Meeting Archive | [[Category:PCD Meeting Archive 2026]] | ||
Latest revision as of 11:44, 14 January 2026
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
Google Meeting
Join on your computer, mobile app or room device
Join by phone (US) +1 201-899-4622 PIN: 452341250
Participants
- Chair: Kurt Elliason
- Participants: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:
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 2026-01-28
- - Next PCD TC-PC Meeting PCD TC-PC 2026-02-11