Difference between revisions of "PCD Cochairs 2022-01-04"

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==PCD Cochairs 2022-01-04 Zoom==
  
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== Zoom Information ==
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Join Zoom Meeting
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https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
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Meeting ID: 996 1182 6688 <br/>
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Passcode: 614473<br/>
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Find your local number: https://himss.zoom.us/u/acn9SWreYg
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== Proposed Agenda ==
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:1. Agenda Approval
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:2. Review Discussion Summary:
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::- Last PCD Cochairs Meeting
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:3. Standards Coordination
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:4. DCC
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:- Next DCC meeting 2022-01-25
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:5. Marketing and Recruiting PCD, IHE
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:6. Calendar
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:- Status of Adopted Work item Proposals
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:7. Ballots
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:- 
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:8. TC Action Item Review
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:- Roster Update
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:- Commercially Available List
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:9. Other Business
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:10. Next and Recent Meetings
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== Participants ==
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:
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: '''Participants:'''
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: '''Chair:'''
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: '''TPM:''' John Rhoads
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== Discussion ==
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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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|-
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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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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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: Agenda approved
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'''Action(s):'''
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|-
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| align="center" | 2
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| '''Status/Discussion:'''
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:- Last PCD Cochairs Meeting [[PCD Cochairs 2021-12-07 Zoom]]
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'''Decisions/Issues:'''
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: Reviewed and accepted
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'''Action(s):'''
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|-
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| align="center" | 3
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| '''Agenda Items''' <br>- Standards Coordination
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| '''Status/Discussion:'''
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:3. Standards Coordination
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:- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
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:4. DCC
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:
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:5. Marketing and Recruiting PCD, IHE
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:- 
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:6. Calendar
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:- Status of Adopted Workitem Proposals
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:7. Ballots
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::-
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:8. Co-chairs Action Item Review
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:- Roster update
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:: - See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
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::- Report out on Roster progress
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:8. TC Action Item Review
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:9.. Next and Recent Meetings
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::- See listing at end of page
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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 2021-12-15 Zoom]]
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:- Previous DEV Domain [[DEV Joint 2021-11-24 Zoom]]
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:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]
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:- Next PCD PC [[PCD PC 2022-01-12 Zoom]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
  
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 10:23, 4 January 2022

PCD Cochairs 2022-01-04 Zoom

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary:
- Last PCD Cochairs Meeting
3. Standards Coordination
4. DCC
- Next DCC meeting 2022-01-25
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Status of Adopted Work item Proposals
7. Ballots
-
8. TC Action Item Review
- Roster Update
- Commercially Available List
9. Other Business
10. Next and Recent Meetings


Participants

Participants:
Chair:
TPM: John Rhoads

Discussion

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:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Last PCD Cochairs Meeting PCD Cochairs 2021-12-07 Zoom


Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
4. DCC
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Status of Adopted Workitem Proposals
7. Ballots
-
8. Co-chairs Action Item Review
- Roster update
- See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
- Report out on Roster progress
8. TC Action Item Review
9.. Next and Recent Meetings
- See listing at end of page

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2021-12-15 Zoom
- Previous DEV Domain DEV Joint 2021-11-24 Zoom
- Next PCD TC PCD TC 2022-01-05 Zoom
- Next PCD PC PCD PC 2022-01-12 Zoom

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2022-01-04&oldid=127180"