Difference between revisions of "PCD TC-PC 2023-12-12"

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''IHE DEV Domain Joint Meeting - ALL PROGRAMS''
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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
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''4th Wednesday of Each Month @ 8amPT/10amCT/11amET''
 
  
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'''Microsoft Teams meeting'''
+
'''Microsoft Teams Meeting'''
  
 
''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_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]
+
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA3NTM4YjUtOTU2Mi00NWY3LWE3NzUtNWIwMjQyMjQ5YmIy%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: 279 475 089 196
+
Meeting ID: 270 237 491 493
−
Passcode: vTansC
+
Passcode: v2xqzf
  
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 +
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
  
 
''Or call in (audio only)''
 
''Or call in (audio only)''
  
−
[tel:+18723955658,,665704694# +1 872-395-5658,,665704694#]United States, Chicago
+
[tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago
 +
 
 +
Phone Conference ID: 869 286 940#
  
−
Phone Conference ID: 665 704 694#
+
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 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://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 ==
 +
:
 +
: '''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:'''
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 2
 +
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
 +
 
 +
'''Microsoft Teams Meeting'''
 +
 
 +
''Join on your computer, mobile app or room device''
 +
 
 +
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_NDA3NTM4YjUtOTU2Mi00NWY3LWE3NzUtNWIwMjQyMjQ5YmIy%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: 270 237 491 493
 +
Passcode: v2xqzf
 +
 
 +
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 +
 
 +
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
 +
 
 +
''Or call in (audio only)''
 +
 
 +
[tel:+18723955658,,869286940# +1 872-395-5658,,869286940#]United States, Chicago
 +
 
 +
Phone Conference ID: 869 286 940#
 +
 
 +
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=869286940 Find a local number]
 +
 
 +
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
  
  
 
== Participants ==
 
== Participants ==
 
:
 
:
−
: '''Chair:''' Kurt  Elliason
+
: '''Chair:'''
  
−
: '''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:'''
  
 
== Proposed Agenda and Discussion Notes ==
 
== Proposed Agenda and Discussion Notes ==
Line 58: Line 112:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
−
:- Last Dev Joint Meeting [[DEV Domain F2F Sep 2023 AAMI]]
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
Line 68: Line 121:
 
| '''Standards Coordination'''
 
| '''Standards Coordination'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
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:- IEE101B Nomenclature Update
+
 
  
 
|-
 
|-
 
| align="center"| 4
 
| align="center"| 4
 
| '''Domain Coordination Meeting'''
 
| '''Domain Coordination Meeting'''
−
| '''Status/Discussion:'''
+
| '''Status/Discussion:''':
−
:- Next DCC meeting happens 2023-11-21
+
 
−
:- Confluence Licensing
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:- Next DCC meeting is 2023-12-19
  
 
|-
 
|-
−
| align="center"| 5
+
| align="center"| 4
 
| '''Marketing and Recruitment'''
 
| '''Marketing and Recruitment'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
  
 
|-
 
|-
−
| align="center" | 6
+
| align="center" | 5
 
| '''Ballots'''
 
| '''Ballots'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
Line 89: Line 143:
 
|-
 
|-
 
| align="center" | 7
 
| align="center" | 7
−
| '''Action Item Review'''
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| '''Planning Commitee Business'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:- [[Complete DEV Domain Action Items]]
 
  
 +
:- None brought forth at cochairs meeting
 
|-
 
|-
 
| align="center" | 8
 
| align="center" | 8
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| '''PCD Report-Out '''
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| '''Technical Commitee Business'''
−
|
+
| '''Status/Discussion:'''
 +
 
 +
:- None brought forth at cochairs meeting
  
 
|-
 
|-
 
| align="center" | 9
 
| align="center" | 9
−
| '''PCH Report-Out '''
+
| '''Action Item Review '''
−
|
+
| '''Status/Discussion:'''
 +
 
 +
:- [[Complete DEV Domain Action Items]]
  
 
|-
 
|-
−
| align="center" | 10
+
| align="center" | 10|
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| '''DPI Report-Out '''
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| ''' PCD Work Group News '''
 +
| '''Status/Discussion:'''
 +
 
 +
:- Any workgroup wanting to share about activities
 +
 
 +
 
  
 
|-
 
|-
−
| align="center" | 11
+
| align="center" | 7
 
| '''Other Business'''
 
| '''Other Business'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
−
:- BD offered to host Spring F2F Meeting
 
  
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:- 2024 Connectathon and Showcase
+
 
 
|}
 
|}
  
Line 120: Line 182:
 
''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-11-08]]
+
:- Next DEV Joint Meeting [[DEV Joint 2023-12-27]]
 +
 
 +
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-01-10]]
 +
 
 +
[[Patient Care Device | PCD Home]]
 +
 
 +
[[Category:PCD Meeting]]
 +
 
 +
 
 +
'''Decisions/Issues:'''
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 3
 +
| '''Standards Coordination'''
 +
| '''Status/Discussion:'''
 +
 
 +
 
 +
|-
 +
| align="center"| 4
 +
| '''Domain Coordination Meeting'''
 +
| '''Status/Discussion:''':
 +
 
 +
:- Next DCC meeting is 2023-12-19
 +
 
 +
|-
 +
| align="center"| 4
 +
| '''Marketing and Recruitment'''
 +
| '''Status/Discussion:'''
 +
 
 +
 
 +
|-
 +
| align="center" | 5
 +
| '''Ballots'''
 +
| '''Status/Discussion:'''
  
−
:- Next DEV Joint [[DEV Joint 2023-11-29]]
+
|-
 +
| align="center" | 7
 +
| '''Planning Commitee Business'''
 +
| '''Status/Discussion:'''
 +
 
 +
:- None brought forth at cochairs meeting
 +
|-
 +
| align="center" | 8
 +
| '''Technical Commitee Business'''
 +
| '''Status/Discussion:'''
 +
 
 +
:- None brought forth at cochairs meeting
 +
 
 +
|-
 +
| align="center" | 9
 +
| '''Action Item Review '''
 +
| '''Status/Discussion:'''
 +
 
 +
:- [[Complete DEV Domain Action Items]]
 +
 
 +
|-
 +
| align="center" | 10|
 +
| ''' PCD Work Group News '''
 +
| '''Status/Discussion:'''
 +
 
 +
:- Any workgroup wanting to share about activities
 +
 
 +
 
 +
 
 +
|-
 +
| align="center" | 7
 +
| '''Other Business'''
 +
| '''Status/Discussion:'''
 +
 
 +
 
 +
|}
 +
 
 +
== Next Meetings ==
 +
 
 +
''The next meetings are: ''
  
 +
:- Next DEV Joint Meeting [[DEV Joint 2023-12-27]]
  
 +
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-01-10]]
  
−
DEV Domain main page [[Devices]]
+
[[Patient Care Device | PCD Home]]
−
<!--
 
−
[[Category:DEV Meeting]]
 
  
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]
−
-->
 

Revision as of 10:58, 12 December 2023

IHE DEV PCD Tech & Planning Committee | 2nd 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: 270 237 491 493 Passcode: v2xqzf

Download Teams

Join on the web

Or call in (audio only)

+1 872-395-5658,,869286940#United States, Chicago

Phone Conference ID: 869 286 940#

Find a local number

Reset PIN


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:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:

IHE DEV PCD Tech & Planning Committee | 2nd 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: 270 237 491 493 Passcode: v2xqzf

Download Teams

Join on the web

Or call in (audio only)

+1 872-395-5658,,869286940#United States, Chicago

Phone Conference ID: 869 286 940#

Find a local number

Reset PIN


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:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-12-19
4 Marketing and Recruitment Status/Discussion:


5 Ballots Status/Discussion:
7 Planning Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
8 Technical Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
9 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:


Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-12-27
- Next PCD TC-PC Meeting PCD TC-PC 2023-01-10

PCD Home


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-12-19
4 Marketing and Recruitment Status/Discussion:


5 Ballots Status/Discussion:
7 Planning Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
8 Technical Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
9 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:


Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-12-27
- Next PCD TC-PC Meeting PCD TC-PC 2023-01-10

PCD Home

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