Difference between revisions of "PCD Cochairs 2023-12-12"
(placeholder) |
m (nu) |
||
Line 1: | Line 1: | ||
+ | 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 == | ||
+ | : | ||
+ | : '''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:''' | ||
+ | |||
+ | |||
+ | '''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:''' | ||
+ | |||
+ | |- | ||
+ | | 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]] | ||
+ | |||
+ | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 10:47, 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
Or call in (audio only)
+1 872-395-5658,,869286940#United States, Chicago
Phone Conference ID: 869 286 940#
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:
Action(s): |
3 | Standards Coordination | Status/Discussion:
|
4 | Domain Coordination Meeting | Status/Discussion::
|
4 | Marketing and Recruitment | Status/Discussion:
|
5 | Ballots | Status/Discussion: |
7 | Planning Commitee Business | Status/Discussion:
|
8 | Technical Commitee Business | Status/Discussion:
|
9 | Action Item Review | Status/Discussion: |
10| | PCD Work Group News | Status/Discussion:
|
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