Difference between revisions of "DEV Joint 2022-02-23"
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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:''' Ken Fuchs | ||
+ | |||
+ | : '''Participants:''' Sarah Bell, John Rhoads, Todd Cooper, Craig Reister, Ken Fuchs, Brian Witkowski, Paul Schluter, Javier Espina, Kurt Elliason, Tom Kowalczyk, John Garguilo, Isabel Tejero | ||
+ | |||
+ | == 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:''' | ||
+ | |||
+ | :- Last DEV PC Joint Meeting [[DEV Joint 2022-01-26 Zoom]] | ||
+ | |||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Standards Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Domain Coordination Meeting''' | ||
+ | | '''Status/Discussion:''': | ||
+ | :- Next DCC meeting happens 2022-03-22 (meeting scheduled for 02-23 postponed) | ||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Marketing and Recruitment''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Ballots''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''Action Item Review ''' | ||
+ | | '''Status/Discussion:''': | ||
+ | :- [[Complete DEV Domain Action Items]] | ||
+ | :- [[PCD Planning Committee Action Items]] | ||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Other Business''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Plans for April F2F | ||
+ | |||
+ | :- HIMSS 2022 update | ||
+ | |||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meetings == | ||
+ | |||
+ | ''The next meetings are: '' | ||
+ | |||
+ | :- Next DEV Joint [[DEV Joint 2022-03-23]] | ||
+ | |||
+ | :- Next PCD PC [[PCD PC 2022-03-09]] | ||
+ | |||
+ | :- Next PCD TC [[PCD TC 2022-03-02]] | ||
+ | |||
+ | [[Devices | DEV Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
+ | [[Category:DEV Meeting]] |
Latest revision as of 10:15, 23 March 2022
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
Meeting ID: 912 0455 2810
Passcode: 748866
Participants
- Chair: Ken Fuchs
- Participants: Sarah Bell, John Rhoads, Todd Cooper, Craig Reister, Ken Fuchs, Brian Witkowski, Paul Schluter, Javier Espina, Kurt Elliason, Tom Kowalczyk, John Garguilo, Isabel Tejero
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::
|
6 | Action Item Review | Status/Discussion:: |
7 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next DEV Joint DEV Joint 2022-03-23
- - Next PCD PC PCD PC 2022-03-09
- - Next PCD TC PCD TC 2022-03-02