PCD TC-PC 2024-08-14: Difference between revisions
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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET | |||
'''Microsoft Teams | '''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% | [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: | Meeting ID: 270 237 491 493 | ||
Passcode: | 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,, | [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] | [https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN] | ||
== Participants == | == Participants == | ||
: | : | ||
: '''Chair:''' | : '''Chair:'''Kurt Elliason | ||
: '''Participants:''' | : '''Participants:''' | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 58: | Line 55: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:- Last | :- Last PCD TC-PC Meeting [[PCD TC-PC 2024-07-11]] | ||
| Line 69: | Line 66: | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
|- | |- | ||
| align="center"| 4 | | align="center"| 4 | ||
| '''Domain Coordination Meeting''' | | '''Domain Coordination Meeting''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''': | ||
|- | |- | ||
| align="center"| 4 | | align="center"| 4 | ||
| '''Marketing and Recruitment''' | | '''Marketing and Recruitment''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
|- | |- | ||
| align="center" | 5 | | align="center" | 5 | ||
| '''Ballots''' | | '''Ballots''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
|- | |- | ||
| align="center" | 7 | | align="center" | 7 | ||
| ''' | | '''Planning Committee Business''' | ||
| | | '''Status/Discussion:''' | ||
: | :''Work has started on developing the Agenda for the join IEEE-IHE F2F in Sept. at IEEE HQ in New Jersey - [[DEV_Domain_F2F_Sep_2024_IEEE]]'' | ||
|- | |- | ||
| align="center" | 8 | | align="center" | 8 | ||
| ''' | | '''Technical Committee Business''' | ||
| | | '''Status/Discussion:''' | ||
: Discuss moving Technical Framework up to HL7 2.8 | |||
|- | |- | ||
| align="center" | 9 | | align="center" | 9 | ||
| ''' | | '''Action Item Review ''' | ||
| | | '''Status/Discussion:''' | ||
:- [[Complete DEV Domain Action Items]] | |||
|- | |- | ||
| align="center" | 10 | | align="center" | 10 | ||
| ''' PCD Work Group News ''' | |||
| '''Status/Discussion:''' | |||
:- Any workgroup wanting to share about activities | |||
|- | |||
| align="center" | 11 | |||
| '''Other Business''' | | '''Other Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:IHE membership renewals due this month. | |||
|} | |} | ||
| Line 123: | Line 122: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
:- Next DEV Joint Meeting [[DEV Joint 2024-08-28]] | |||
:- Next PCD TC-PC Meeting [[DEV_Domain_F2F_Sep_2024_IEEE]] | :- Next PCD TC-PC Meeting [[DEV_Domain_F2F_Sep_2024_IEEE]] | ||
[[Patient Care Device | PCD Home]] | |||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
Revision as of 10:48, 8 July 2024
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:Kurt Elliason
- 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 Committee Business | Status/Discussion:
|
| 8 | Technical Committee Business | Status/Discussion:
|
| 9 | Action Item Review | Status/Discussion: |
| 10 | PCD Work Group News | Status/Discussion:
|
| 11 | Other Business | Status/Discussion:
|
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2024-08-28
- - Next PCD TC-PC Meeting DEV_Domain_F2F_Sep_2024_IEEE