Difference between revisions of "PCD Cochairs 2021-11-30 Zoom"
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==PCD Cochairs 2021-11-02 Zoom Meeting== | ==PCD Cochairs 2021-11-02 Zoom Meeting== | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2021]] |
Duration: 60 Minutes | Duration: 60 Minutes | ||
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3. Profiles and TF Updates | 3. Profiles and TF Updates | ||
− | ::- | + | ::- No new comments since 2019 on [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] |
::- And no comments currently on [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page] | ::- And no comments currently on [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page] | ||
Line 38: | Line 38: | ||
9. Action Items | 9. Action Items | ||
− | + | ::- Nothing currently on [[PCD Cochair Action Items]] page. | |
− | + | ||
+ | ::- See also [[PCD Technical Committee Action Items]] - new item for scrubbing "List of Available Systems" | ||
+ | |||
+ | ::- Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List | ||
10. Additional Business | 10. Additional Business | ||
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::- PCD TC - December 1, 2021 | ::- PCD TC - December 1, 2021 | ||
− | ::- PCD PC - December | + | ::- PCD PC - December 10, 2021 |
== Meeting Summary == | == Meeting Summary == | ||
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: TC Cochairs: | : TC Cochairs: | ||
− | : Presiding Chair: | + | : Presiding Chair: Tom Kowalczyk |
: Attending: | : Attending: | ||
: Guests: | : Guests: | ||
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=== Discussion === | === Discussion === | ||
− | :{| | + | :{|class="wikitable" |
|- | |- | ||
! width="5%" align="center" |Item | ! width="5%" align="center" |Item | ||
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'''Action(s):''' | '''Action(s):''' | ||
− | :- | + | :- |
|- | |- | ||
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4. Standards Coordination. | 4. Standards Coordination. | ||
− | ::- | + | ::- |
5. IHE International | 5. IHE International | ||
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6. Review Agenda: | 6. Review Agenda: | ||
− | |||
− | |||
− | |||
− | |||
::- | ::- | ||
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8. Recruiting and Membership | 8. Recruiting and Membership | ||
− | + | ||
::- | ::- | ||
− | 9. Action Items | + | 9. Action Items |
− | ::- | + | ::- Sarah is currently working on a combined list [[Complete DEV Domain Action Items]] |
+ | |||
+ | ::- [[PCD Technical Committee Action Items]] | ||
10. Additional Business | 10. Additional Business | ||
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11. Meeting Dates: Define Next Meeting Dates | 11. Meeting Dates: Define Next Meeting Dates | ||
− | ::- TC | + | ::- TC December 1 |
− | ::- PC | + | ::- PC December 9 |
− | |||
|- | |- | ||
Line 153: | Line 153: | ||
== Next Meeting == | == Next Meeting == | ||
− | The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021- | + | The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-12-08 Zoom]] |
+ | |||
+ | The next PCD Planning Committee will be [[PCD PC 2021-12-08 Zoom]] | ||
− | The next DEV Joint Meeting will be [[DEV Joint 2021-12-15 Zoom]] | + | The next DEV Joint Meeting will be moved back a week due to holidays [[DEV Joint 2021-12-15 Zoom]] |
− | The | + | The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]] |
:- | :- | ||
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[[Category:PCD]] | [[Category:PCD]] | ||
− | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2021]] |
Latest revision as of 07:08, 20 February 2022
PCD Cochairs 2021-11-02 Zoom Meeting
Duration: 60 Minutes
Zoom Information
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Proposed Agenda
1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD Cochairs 2021-11-02 Zoom Meeting
3. Profiles and TF Updates
- - No new comments since 2019 on Link to Comments
- - And no comments currently on ihe.net public comment domain page
4. Standards Coordination
- -
5. IHE International
- - Next Domain Coordination Committee Meeting December 21
6. Review Agenda
8. Recruiting and Membership
- -
9. Action Items
- - Nothing currently on PCD Cochair Action Items page.
- - See also PCD Technical Committee Action Items - new item for scrubbing "List of Available Systems"
- - Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - December 1, 2021
- - PCD PC - December 10, 2021
Meeting Summary
Participants
- TC Cochairs:
- Presiding Chair: Tom Kowalczyk
- Attending:
- Guests:
- Technical Project Manager: John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- -
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: placeholder
3. Profiles and TF Updates
- -
4. Standards Coordination.
- -
5. IHE International
- -
6. Review Agenda:
- -
8. Recruiting and Membership
- -
9. Action Items
- - Sarah is currently working on a combined list Complete DEV Domain Action Items
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - TC December 1
- - PC December 9
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-12-08 Zoom
The next PCD Planning Committee will be PCD PC 2021-12-08 Zoom
The next DEV Joint Meeting will be moved back a week due to holidays DEV Joint 2021-12-15 Zoom
The January Technical Committee Meeting will be PCD TC 2022-01-05 Zoom
- -