Difference between revisions of "PCD Cochairs 2021-11-30 Zoom"

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==PCD Cochairs 2021-11-02 Zoom Meeting==
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[[Category:PCD Meeting]]
  
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Duration: 60 Minutes
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== Zoom Information ==
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https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
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== Proposed Agenda ==
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1. Review & Approve Agenda
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2. Review Previous Meeting Summary [[PCD Cochairs 2021-11-02 Zoom Meeting]]
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3. Profiles and TF Updates
 +
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::- No new comments since 2019 on [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
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::- And no comments currently on  [http://www.ihe.net/Public_Comment/#pcd ihe.net public comment domain page]
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4. Standards Coordination
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::-
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5. IHE International
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::- Next Domain Coordination Committee Meeting December 21
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6. Review Agenda
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::- [[PCD TC 2021-11-03 Zoom Meeting]]
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8. Recruiting and Membership
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::-
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9. Action Items
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::- Nothing currently on [[PCD Cochair Action Items]] page.
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::- See also [[PCD Technical Committee Action Items]] - new item for scrubbing "List of Available Systems"
 +
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::- Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List
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10.  Additional Business
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::- 
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11.  Meeting Dates: Define Next Meeting Dates
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::- PCD TC - December 1, 2021
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::- PCD PC - December 10, 2021
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== Meeting Summary ==
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=== Participants ===
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: TC Cochairs: 
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: Presiding Chair: Tom Kowalczyk
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: Attending:
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: Guests:
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: Technical Project Manager: John Rhoads
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=== Discussion ===
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:{|class="wikitable"
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|-
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! width="5%"  align="center" |Item
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! width="25%"  align="left"  |Topic
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!              align="left"  |Discussion
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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair:
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| '''Status/Discussion: '''
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:
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'''Decisions/Issues:'''
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'''Action(s):'''
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:-
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|-
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| align="center" | 2
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| '''Review Meeting Summaries''' <br>- Chair:
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| '''Status/Discussion:''' Meeting notes reviewed
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 +
:
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'''Decisions/Issues:'''
 +
 +
'''Action(s):'''
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|-
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| align="center" | 3
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| '''Agenda Items''' <br>- As Indicated
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| '''Status/Discussion:'''
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'''placeholder'''
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  3. Profiles and TF Updates
 +
 +
::-
 +
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  4. Standards Coordination.
 +
 +
::-
 +
 +
  5. IHE International
 +
 +
::-
 +
 +
  6. Review Agenda: 
 +
 +
::-
 +
 +
  8. Recruiting and Membership
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 +
 
 +
 +
::-
 +
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  9. Action Items
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 +
::- Sarah is currently working on a combined list [[Complete DEV Domain Action Items]]
 +
 +
::- [[PCD Technical Committee Action Items]]
 +
 +
  10.  Additional Business
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 +
::
 +
::-
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  11.  Meeting Dates: Define Next Meeting Dates
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::- TC December 1
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::- PC December 9
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|-
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| align="center" | 4
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| '''Other Business''' <br>- All
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| '''Status/Discussion:'''
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:
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'''Decisions/Issues:'''
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'''Action(s):'''
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 +
 +
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|}
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== Next Meeting ==
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The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-12-08 Zoom]]
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The next PCD Planning Committee will be [[PCD PC 2021-12-08 Zoom]]
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The next DEV Joint Meeting will be moved back a week due to holidays [[DEV Joint 2021-12-15 Zoom]]
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The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]
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:-
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
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 +
[[Category:PCD]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 11:31, 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
- 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
- PCD TC 2021-11-03 Zoom Meeting


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 Indicated
Status/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
- PCD Technical Committee Action Items
 10.  Additional Business
-
 11.  Meeting Dates: Define Next Meeting Dates
- TC December 1
- PC December 9
4 Other Business
- All
Status/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

-

PCD Home