Difference between revisions of "PCD Cochairs 2021-10-12 Zoom Meeting"

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==PCD Cochairs 2021-10-12 Zoom Meeting==
 
==PCD Cochairs 2021-10-12 Zoom Meeting==
  
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Placeholder for meeting agenda and notes
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== Zoom Information ==
  
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[[Category:PCD]]
+
Join Zoom Meeting
 +
 
 +
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
 +
 
 +
Meeting ID: 996 1182 6688 <br/>
 +
Passcode: 614473<br/>
 +
Find your local number: https://himss.zoom.us/u/acn9SWreYg
 +
 
 +
== Proposed Agenda ==
 +
 
 +
:1. Agenda Approval
 +
:2. Review Discussion Summary: Planning Meeting [[PCD PC 2021-06-30 Webex]]
 +
:3. Standards Coordination
 +
:4. DCC
 +
:-
 +
:5. Marketing and Recruiting PCD, IHE
 +
:6. Calendar
 +
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 +
:- Status of Adopted Work item Proposals
 +
:7. Ballots - No open ballots currently
 +
:-
 +
:8. PC Action Item Review - No open Action Items
 +
:9. Other Business
 +
:- Roster update
 +
:: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
 +
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 +
::  Please review existing list and edit/add your product info.
 +
 
 +
:10. Next and Recent Meetings
 +
:- PC, November 10, 2021
 +
 
 +
== Action Items from Previous Meetings ==
 +
:- See [[PCD Planning Committee Action Items]]
 +
 
 +
 
 +
== Participants ==
 +
:
 +
: '''Chair:''' 
 +
 
 +
== Discussion ==
 +
 
 +
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.
 +
 
 +
:{|border="2"
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|-
 +
! 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:'''
 +
 
 +
: Agenda approved
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 2
 +
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
 
 +
'''Decisions/Issues:'''
 +
: Reviewed and accepted
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
 +
| align="center" | 3
 +
| '''Agenda Items''' <br>- Standards Coordination
 +
| '''Status/Discussion:'''
 +
 
 +
:3. Standards Coordination
 +
:-
 +
:4. DCC
 +
:
 +
:5. Marketing and Recruiting PCD, IHE
 +
:- 
 +
:6. Calendar
 +
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 +
:- Status of Adopted Workitem Proposals
 +
:7. Ballots - No open ballots currently
 +
:-
 +
:8. PC Action Item Review - No open Action Items
 +
:9. Other Business
 +
:- Roster update
 +
:: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
 +
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 +
::  Please review existing list and edit/add your product info.
 +
::  Should add to DEV meeting agenda.
 +
:10. Next and Recent Meetings
 +
:- PC, July xx, 2021
 +
 
 +
|}
 +
 
 +
== Next Meetings ==
 +
''The next meetings are: ''
 +
 
 +
:-
 +
 
 +
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 07:28, 12 October 2021

PCD Cochairs 2021-10-12 Zoom Meeting

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2021-06-30 Webex
3. Standards Coordination
4. DCC
-
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Work item Proposals
7. Ballots - No open ballots currently
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- PC, November 10, 2021

Action Items from Previous Meetings

- See PCD Planning Committee Action Items


Participants

Chair:

Discussion

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:

Agenda approved

Action(s):

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

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
-
4. DCC
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - No open ballots currently
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[3]]. See also our proposed actions toward completing this master sheet here: [[4]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
Should add to DEV meeting agenda.
10. Next and Recent Meetings
- PC, July xx, 2021

Next Meetings

The next meetings are:

-

PCD Home

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