Difference between revisions of "PCD Cochairs 2022-08-02"
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| + | PCD Pre-Technical Committee Cochairs Meeting | ||
== Zoom Information == | == Zoom Information == | ||
| − | Join Zoom Meeting | + | Join Zoom Meeting |
| − | https://himss.zoom.us/j/ | + | https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 |
| + | Meeting ID: 996 1182 6688 | ||
| + | Passcode: 614473 | ||
| − | + | Passcode: 748866 | |
| − | |||
| − | Passcode: 748866 | ||
| + | == Participants == | ||
| − | + | : '''Chair''': Lisa Diggett | |
| − | |||
| − | : '''Chair | ||
| − | : '''Participants:''' | + | : '''Participants:''' Rob Wilder, Tom Kowalczyk, Kurt Elliason, John Rhoads (TPM, notes) |
| − | |||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 29: | Line 29: | ||
! align="left" |Discussion | ! align="left" |Discussion | ||
| − | |- | + | |- |
| − | | align="center"| 1 | + | | align="center" | 1 |
| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | |||
'''Action(s):''' | '''Action(s):''' | ||
|- | |- | ||
| − | | align="center"| 2 | + | | align="center" | 2 |
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :- Last | + | :- Last Cochairs Pre-TC Meeting [[PCD Cochairs 2022-07-05]] |
| + | :- Tomorrow's PCD TC [[PCD TC 2022-08-03]] | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| + | '''Action(s):''' | ||
| − | |- | + | |- |
| align="center" | 3 | | align="center" | 3 | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | :- Work continues in IEEE on SDPi standards | ||
| + | |||
| + | :- Work continues in HL7 on Devices on FHIR IG and proposed DeviceAlert resource | ||
| − | |- | + | |- |
| align="center" | 4 | | align="center" | 4 | ||
| '''Domain Coordination''' | | '''Domain Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :- Next DCC meeting | + | :- Next DCC meeting is 2022-08-23 |
| + | |||
|- | |- | ||
| − | | align="center"| 5 | + | | align="center" | 5 |
| '''Marketing and Recruitment''' | | '''Marketing and Recruitment''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
| − | |||
|- | |- | ||
| align="center" | 6 | | align="center" | 6 | ||
| '''Ballots''' | | '''Ballots''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
| Line 79: | Line 83: | ||
| align="center" | 7 | | align="center" | 7 | ||
| '''Action Item Review ''' | | '''Action Item Review ''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
| − | |||
:- [[Complete DEV Domain Action Items]] | :- [[Complete DEV Domain Action Items]] | ||
| + | ::- No new actions, 2 actions awaiting HL7 Orders and Observations WG | ||
|- | |- | ||
| align="center" | 8 | | align="center" | 8 | ||
| − | | ''' | + | | '''Workgroup Activity''' |
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
| + | |||
| + | :- Report-outs from individual work group projects encouraged in TC meeting | ||
|- | |- | ||
| align="center" | 9 | | align="center" | 9 | ||
| '''Other Business''' | | '''Other Business''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''': |
| + | :- Next Face-to-Face planned for 3rd week in October in Jacksonville | ||
| + | :- Rob Wilder has reached out to Mayo Jacksonville, hopes for talk within the week | ||
| + | |||
| + | :- N.B. IHE dues coming due | ||
| Line 101: | Line 111: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
| + | |||
| + | :- Next Pre-PC Cochairs Meeting [[PCD Cochairs 2022-08-09]] | ||
:- Next PCD PC [[PCD PC 2022-08-10]] | :- Next PCD PC [[PCD PC 2022-08-10]] | ||
| − | :- Next DEV Joint [[DEV Joint 2022-08-24]] | + | :- Next DEV Cochairs Meeting [[DEV Cochairs 2022-08-23]] |
| + | |||
| + | :- Next DEV Joint Meeting [[DEV Joint 2022-08-24]] | ||
| + | |||
| + | :- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-09-01]] | ||
| + | |||
| + | :- Next PCD TC [[PCD TC 2022-09-02]] | ||
| + | |||
| − | |||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] | ||
| − | |||
| − | |||
Revision as of 10:51, 2 August 2022
PCD Pre-Technical Committee Cochairs Meeting
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 Meeting ID: 996 1182 6688 Passcode: 614473
Passcode: 748866
Participants
- Chair: Lisa Diggett
- Participants: Rob Wilder, Tom Kowalczyk, Kurt Elliason, John Rhoads (TPM, notes)
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:
Decisions/Issues: Action(s): |
| 3 | Standards Coordination | Status/Discussion:
|
| 4 | Domain Coordination | Status/Discussion:
|
| 5 | Marketing and Recruitment | Status/Discussion:: |
| 6 | Ballots | Status/Discussion::
|
| 7 | Action Item Review | Status/Discussion::
|
| 8 | Workgroup Activity | Status/Discussion::
|
| 9 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next Pre-PC Cochairs Meeting PCD Cochairs 2022-08-09
- - Next PCD PC PCD PC 2022-08-10
- - Next DEV Cochairs Meeting DEV Cochairs 2022-08-23
- - Next DEV Joint Meeting DEV Joint 2022-08-24
- - Next Pre-TC Cochairs Meeting PCD Cochairs 2022-09-01
- - Next PCD TC PCD TC 2022-09-02