DEV Cochairs 2022-01-25: Difference between revisions
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== Zoom Information == | |||
Join Zoom Meeting | |||
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 | |||
Meeting ID: 996 1182 6688 | |||
Passcode: 614473 | |||
== Participants == | |||
: | |||
: '''Chair:''' Ken Fuchs | |||
: '''Participants:''' Sarah Bell, Thom Erickson, Javier Espina Perez, Lissa Diggett | |||
== 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. | |||
{| class="wikitable" | |||
|- | |||
! width="5%" align="center" |Item | |||
! width="25%" align="left" |Topic | |||
! align="left" |Discussion | |||
|- | |||
| align="center" | 1 | |||
| '''Introductions & Agenda Review''' <br>- Chair | |||
| '''Status/Discussion:''' | |||
'''Decisions/Issues:''' | |||
'''Action(s):''' | |||
|- | |||
| align="center" | 2 | |||
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | |||
| '''Status/Discussion:''' | |||
:- Last Dev Joint Meeting [[DEV Joint 2022-01-26 Zoom]] | |||
'''Decisions/Issues:''' | |||
'''Action(s):''' | |||
|- | |||
| align="center" | 3 | |||
| '''Standards Coordination''' | |||
| '''Status/Discussion:''' | |||
|- | |||
| align="center"| 4 | |||
| '''Domain Coordination Meeting''' | |||
| '''Status/Discussion:''': | |||
:- Next DCC meeting happens 2022-02-22 | |||
|- | |||
| align="center"| 4 | |||
| '''Marketing and Recruitment''' | |||
| '''Status/Discussion:''': | |||
|- | |||
| align="center" | 5 | |||
| '''Ballots''' | |||
| '''Status/Discussion:''': | |||
:- Thom Erickson Profile Proposal to be voted on in tomorrow's DEV Joint meeting | |||
|- | |||
| align="center" | 6 | |||
| '''Action Item Review ''' | |||
| '''Status/Discussion:''': | |||
:- [[Complete DEV Domain Action Items]] | |||
|- | |||
| align="center" | 7 | |||
| '''Other Business''' | |||
| '''Status/Discussion:''': | |||
:- Plans for April F2F | |||
|} | |||
== Next Meetings == | |||
''The next meetings are: '' | |||
:- Next DEV Joint Meeting [[PCD PC 2022-02-09]] | |||
:- Next PCD PC [[PCD PC 2022-02-09]] | |||
:- Next PCD TC [[PCD TC 2022-02-02]] | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 10:44, 22 February 2022
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688 Passcode: 614473
Participants
- Chair: Ken Fuchs
- Participants: Sarah Bell, Thom Erickson, Javier Espina Perez, Lissa Diggett
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::
|
| 6 | Action Item Review | Status/Discussion:: |
| 7 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting PCD PC 2022-02-09
- - Next PCD PC PCD PC 2022-02-09
- - Next PCD TC PCD TC 2022-02-02