PCD TC-PC 2023-12-12: Difference between revisions

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'''IHE DEV Domain Joint Meeting - ALL PROGRAMS'''
''IHE DEV Domain Joint Meeting - ALL PROGRAMS''
'''4th Wednesday of Each Month @ 8amPT/10amCT/11amET'''
''4th Wednesday of Each Month @ 8amPT/10amCT/11amET''


'''Microsoft Teams meeting'''
'''Microsoft Teams meeting'''
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''Join on your computer, mobile app or room device''
''Join on your computer, mobile app or room device''


[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]


Meeting ID: 297 506 829 369
Meeting ID: 279 475 089 196
Passcode: WcrJ7m
Passcode: vTansC


[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
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''Or call in (audio only)''
''Or call in (audio only)''


[tel:+18723955658,,611815105# +1 872-395-5658,,611815105#]United States, Chicago
[tel:+18723955658,,665704694# +1 872-395-5658,,665704694#]United States, Chicago


Phone Conference ID: 611 815 105#
Phone Conference ID: 665 704 694#


[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=611815105 Find a local number]
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=665704694 Find a local number]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]


[https://aka.ms/JoinTeamsMeeting Learn More]
[https://aka.ms/JoinTeamsMeeting Learn More]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl@thread.v2&messageId=0&language=en-US Meeting options]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1@thread.v2&messageId=0&language=en-US Meeting options]
 




== Participants ==
== Participants ==
:  
:
: '''Chair:''' Kurt  Elliason


: '''Chair:''' Kurt Elliason
: '''Participants:''' Brittani Blaich, Todd Cooper, Javier Espina Perez, Michael Faughn, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Rob Wilder, Brian Witkowski


: '''Participants:''' Sarah Bell, Lisa Diggett, Kurt Elliason, Tom Kowalczyk, John Rhoads, Rob Wilder
== Proposed Agenda and Discussion Notes ==


== Proposed Agenda and Discussion Notes ==


'''Note: the cochairs have decided that the cochairs meetings are mainly for the purpose of determining the agenda for the general meetings that follow. So the meeting notes formats have been changed to facilitate that, rather then describing something like a copy of the regular meeting agendas.'''
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"
{| class="wikitable"
Line 59: Line 58:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Last DEV Cochairs Meeting [[DEV Cochairs 2023-10-24]]
:- Last Dev Joint Meeting [[DEV Domain F2F Sep 2023 AAMI]]
 
:- Last Dev Joint Meeting [[DEV Joint 2023-10-25]]
 
 


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 71: Line 66:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda items for tomorrow's general meeting'''
| '''Standards Coordination'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- IEE101B Nomenclature Update


:- Tomorrow's DEV Joint Meeting [[DEV Joint 2023-11-29]] for review
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:'''
:- Next DCC meeting happens 2023-11-21
:- Confluence Licensing


'''Decisions/Issues:'''
|-
| align="center"| 5
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''


'''Action(s):'''
|-
| align="center" | 6
| '''Ballots'''
| '''Status/Discussion:'''


|-
| align="center" | 7
| '''Action Item Review'''
| '''Status/Discussion:'''
:- [[Complete DEV Domain Action Items]]


Additions and changes to tomorrow's general meeting agenda:
|-
| align="center" | 8
| '''PCD Report-Out '''
|


1. IHE NA Connectathon 2024 announcement
|-
| align="center" | 9
| '''PCH Report-Out '''
|


2. April F2F
|-
 
| align="center" | 10
3. HIMSS Showcase questions and discussion
| '''DPI Report-Out '''
 
4. Circulation of updated SDPi Supplement


|-
|-
| align="center" | 4
| align="center" | 11
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- BD offered to host Spring F2F Meeting


'''Decisions/Issues:'''
:- 2024 Connectathon and Showcase
 
'''Action(s):'''
|}
|}


Line 105: Line 120:
''The next meetings are: ''
''The next meetings are: ''


:- Next PCD TC-PC Cochairs [[PCD Cochairs 2023-12-12]]
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-11-08]]


:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-12-13]]
:- Next DEV Joint [[DEV Joint 2023-11-29]]


:- Next DEV Cochairs [[DEV Cochairs 2023-12-26]]
:- Next DEV Joint [[DEV Joint 2023-12-27]]




DEV Domain main page [[Devices]]
DEV Domain main page [[Devices]]
 
<--
[[Category:DEV Meeting]]
[[Category:DEV Meeting]]


[[Category:PCD Meeting]]
[[Category:PCD Meeting]]
-->

Revision as of 16:10, 28 November 2023

IHE DEV Domain Joint Meeting - ALL PROGRAMS 4th 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: 279 475 089 196 Passcode: vTansC

Download Teams Join on the web

Or call in (audio only)

+1 872-395-5658,,665704694#United States, Chicago

Phone Conference ID: 665 704 694#

Find a local number Reset PIN

Learn More Meeting options


Participants

Chair: Kurt Elliason
Participants: Brittani Blaich, Todd Cooper, Javier Espina Perez, Michael Faughn, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Rob Wilder, Brian Witkowski

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:
- Last Dev Joint Meeting DEV Domain F2F Sep 2023 AAMI

Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
- IEE101B Nomenclature Update
4 Domain Coordination Meeting Status/Discussion:
- Next DCC meeting happens 2023-11-21
- Confluence Licensing
5 Marketing and Recruitment Status/Discussion:
6 Ballots Status/Discussion:
7 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
8 PCD Report-Out
9 PCH Report-Out
10 DPI Report-Out
11 Other Business Status/Discussion:
- BD offered to host Spring F2F Meeting
- 2024 Connectathon and Showcase

Next Meetings

The next meetings are:

- Next PCD TC-PC Meeting PCD TC-PC 2023-11-08
- Next DEV Joint DEV Joint 2023-11-29


DEV Domain main page Devices <-- -->

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