Difference between revisions of "PCD Cochairs 2021-11-30 Zoom"
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− | + | ==PCD Cochairs 2021-11-02 Zoom Meeting== | |
+ | [[Category:PCD 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 | ||
+ | |||
+ | ::- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments], No updates. | ||
+ | ::- And no comments currently on [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page] | ||
+ | |||
+ | 4. Standards Coordination | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 5. IHE International | ||
+ | |||
+ | ::- Next Domain Coordination Committee Meeting December 21 | ||
+ | |||
+ | 6. Review Agenda | ||
+ | |||
+ | ::- [[PCD TC 2021-11-03 Zoom Meeting]] | ||
+ | |||
+ | |||
+ | 8. Recruiting and Membership | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 9. Action Items | ||
+ | |||
+ | See [[PCD Cochair Action Items]] page. | ||
+ | Significant changes, other than dates, will be in bold. | ||
+ | |||
+ | 10. Additional Business | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 11. Meeting Dates: Define Next Meeting Dates | ||
+ | |||
+ | ::- PCD TC - December 1, 2021 | ||
+ | ::- PCD PC - December 8, 2021 | ||
+ | |||
+ | == Meeting Summary == | ||
+ | |||
+ | |||
+ | === Participants === | ||
+ | |||
+ | : TC Cochairs: | ||
+ | : Presiding Chair: | ||
+ | : Attending: | ||
+ | : Guests: | ||
+ | : Technical Project Manager: John Rhoads | ||
+ | |||
+ | === Discussion === | ||
+ | |||
+ | :{|border="2" | ||
+ | |- | ||
+ | ! 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):''' | ||
+ | :- No new Action Items | ||
+ | |||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Review Meeting Summaries''' <br>- Chair: | ||
+ | | '''Status/Discussion:''' Meeting notes reviewed | ||
+ | |||
+ | : | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Agenda Items''' <br>- As Indicated | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | '''placeholder''' | ||
+ | |||
+ | 3. Profiles and TF Updates | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 4. Standards Coordination. | ||
+ | |||
+ | ::- Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC. | ||
+ | |||
+ | 5. IHE International | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 6. Review Agenda: | ||
+ | |||
+ | ::- [[PCD PC 2021-11-03 Zoom Meeting]] | ||
+ | |||
+ | 7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones] | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 8. Recruiting and Membership | ||
+ | |||
+ | No new information | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 9. Action Items - None currently open | ||
+ | |||
+ | ::- | ||
+ | |||
+ | 10. Additional Business | ||
+ | |||
+ | :: | ||
+ | ::- | ||
+ | |||
+ | 11. Meeting Dates: Define Next Meeting Dates | ||
+ | |||
+ | ::- TC November 03 | ||
+ | ::- PC November 09 | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 4 | ||
+ | | '''Other Business''' <br>- All | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | : | ||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meeting == | ||
+ | |||
+ | The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-11-09 Zoom]] | ||
+ | |||
+ | The next DEV Joint Meeting will be [[DEV Joint 2021-12-15 Zoom]] | ||
+ | |||
+ | The next Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]] | ||
+ | :- | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
+ | |||
+ | [[Category:PCD]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 10:29, 30 November 2021
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
- - Review public comments Link to Comments, No updates.
- - 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
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - PCD TC - December 1, 2021
- - PCD PC - December 8, 2021
Meeting Summary
Participants
- TC Cochairs:
- Presiding Chair:
- Attending:
- Guests:
- Technical Project Manager: John Rhoads
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
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.
- - Paul Schluter reported progress on Nomenclature for IEEE 11073-10101B. Also, the PHD group is considering adding support for compound metrics, potentially leading to a substantial divergence from the model used in DEC.
5. IHE International
- -
6. Review Agenda:
7. Calendar - IHE Milestones
- -
8. Recruiting and Membership
No new information
- -
9. Action Items - None currently open
- -
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - TC November 03
- - PC November 09
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-11-09 Zoom
The next DEV Joint Meeting will be DEV Joint 2021-12-15 Zoom
The next Technical Committee Meeting will be PCD TC 2022-01-05 Zoom
- -