PCD TC 2022-07-06: Difference between revisions

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== Zoom Information ==
 
Join Zoom Meeting
 
https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
 
Meeting ID: 912 0455 2810
 
Passcode: 748866
 
 
== Participants ==
:
: '''Chair:'''
 
: '''Participants:'''
 
== 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:'''
:- Agenda approved
 
'''Action(s):'''
 
|-
| align="center"| 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
 
:- Last PCD TC Meeting [[PCD TC 2022-05-04]]
 
 
'''Decisions/Issues:'''
 
 
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
 
:- Paul Schluter reports that preparation of IEEE 11072-10101b Word document is progressing
 
:- Craig Reister reports that the IEEE standard for IDCO nomenclature is in PoCD for review, and proceeding with Mandatory Editorial Coordination
 
|-
| align="center" | 4
| '''Domain Coordination'''
| '''Status/Discussion:'''
 
:- Next DCC meeting happens 2022-06-28
 
 
|-
| align="center"| 5
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''
 
 
|-
| align="center" | 6
| '''Ballots'''
| '''Status/Discussion:'''
 
 
|-
| align="center" | 7
| '''Action Item Review '''
| '''Status/Discussion:'''
 
:- [[Complete DEV Domain Action Items]]
 
 
|-
| align="center" | 8
| '''Working Groups: Project Activity'''
| '''Status/Discussion:'''
 
|-
| align="center" | 9
| '''Other Business'''
| '''Status/Discussion:'''
 
 
 
|}
 
== Next Meetings ==
 
''The next meetings are: ''
 
:- Next PCD PC [[PCD PC 2022-06-08]]
 
:- Next DEV Joint [[DEV Joint 2022-06-21]]
 
:- Next PCD TC [[PCD TC 2022-07-06]]
 
[[Patient Care Device | PCD Home]]
 
[[:Category:PCD Meeting]]
 
[[:Category:DEV Meeting]]


[[Category:PCD Meeting]]
[[Category:PCD Meeting]]

Revision as of 09:52, 5 July 2022

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866


Participants

Chair:
Participants:


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:

- Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Last PCD TC Meeting PCD TC 2022-05-04


Decisions/Issues:


3 Standards Coordination Status/Discussion:
- Paul Schluter reports that preparation of IEEE 11072-10101b Word document is progressing
- Craig Reister reports that the IEEE standard for IDCO nomenclature is in PoCD for review, and proceeding with Mandatory Editorial Coordination
4 Domain Coordination Status/Discussion:
- Next DCC meeting happens 2022-06-28


5 Marketing and Recruitment Status/Discussion:


6 Ballots Status/Discussion:


7 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items


8 Working Groups: Project Activity Status/Discussion:
9 Other Business Status/Discussion:


Next Meetings

The next meetings are:

- Next PCD PC PCD PC 2022-06-08
- Next DEV Joint DEV Joint 2022-06-21
- Next PCD TC PCD TC 2022-07-06

PCD Home

Category:PCD Meeting

Category:DEV Meeting

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