Difference between revisions of "PCD Cochairs 2022-10-04"

From IHE Wiki
Jump to navigation Jump to search
(n)
 
 
(2 intermediate revisions by one other user not shown)
Line 11: Line 11:
  
  
−
Meeting ID: 257 129 001 203  
+
Meeting ID: 257 129 001 203
−
Passcode: QEjS9t  
+
Passcode: QEjS9t
  
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
Line 18: Line 18:
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
  
−
Or call in (audio only)  
+
Or call in (audio only)
−
+1 872-395-5658,,677382455#  United States, Chicago  
+
+1 872-395-5658,,677382455#  United States, Chicago
−
Phone Conference ID: 677 382 455#  
+
Phone Conference ID: 677 382 455#
  
  
 
== Participants ==
 
== Participants ==
  
−
: '''Chair''':  
+
: '''Chair''': Kurt Elliason
−
: '''Participants:'''  
+
: '''Participants:''' Tom Kowalczyk, Paul Schluter, Monroe Pattillo, John Rhoads (TPM, notes)
  
 
== Proposed Agenda and Discussion Notes ==
 
== Proposed Agenda and Discussion Notes ==
Line 33: Line 33:
 
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.
 
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.
  
−
{| class="wikitable"  
+
{| class="wikitable"
 
|-
 
|-
 
! width="5%"  align="center" |Item
 
! width="5%"  align="center" |Item
Line 41: Line 41:
 
|-
 
|-
 
| align="center" | 1
 
| align="center" | 1
−
| '''Introductions & Agenda Review''' <br>- Chair  
+
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
Line 48: Line 48:
 
'''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 Cochairs Pre-TC Meeting [[PCD Cochairs 2022-04-05]]
+
:- Last Cochairs Pre-TC Meeting [[PCD Cochairs 2022-09-06]]
  
 
:- Tomorrow's PCD TC [[PCD TC 2022-10-05]]
 
:- Tomorrow's PCD TC [[PCD TC 2022-10-05]]
Line 73: Line 73:
 
:- Next DCC meeting is 2022-10-25
 
:- Next DCC meeting is 2022-10-25
  
−
|-  
+
|-
 
| 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:''':
 +
 
 +
:- Two new ACM CPs coming
  
 
|-
 
|-
 
| 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]]
  
−
|-  
+
|-
 
| align="center" | 8
 
| align="center" | 8
 
| '''Workgroup Activity'''
 
| '''Workgroup Activity'''
−
| '''Status/Discussion:''':  
+
| '''Status/Discussion:''':
  
 
:- Report-outs from individual work group projects encouraged in TC meeting
 
:- 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
 
  
 +
:- Face-to-Face agenda was discussed and adjusted by the cochairs
  
 
|}
 
|}
Line 126: Line 127:
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
  
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2022]]

Latest revision as of 15:40, 26 April 2024

Tuesday Pre-TC Cochairs call

Microsoft Teams Information

As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams

- Make sure the link you are using is a Teams link, not a dead Zoom link!

Teams link for Tuesday Pre-TC Cochairs call


Meeting ID: 257 129 001 203 Passcode: QEjS9t

Download Teams

Join on the web

Or call in (audio only) +1 872-395-5658,,677382455# United States, Chicago Phone Conference ID: 677 382 455#


Participants

Chair: Kurt Elliason
Participants: Tom Kowalczyk, Paul Schluter, Monroe Pattillo, 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:
- Last Cochairs Pre-TC Meeting PCD Cochairs 2022-09-06
- Tomorrow's PCD TC PCD TC 2022-10-05

Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
4 Domain Coordination Status/Discussion:
- Next DCC meeting is 2022-10-25
5 Marketing and Recruitment Status/Discussion::
6 Ballots Status/Discussion::
- Two new ACM CPs coming
7 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
8 Workgroup Activity Status/Discussion::
- Report-outs from individual work group projects encouraged in TC meeting
9 Other Business Status/Discussion::
- Face-to-Face agenda was discussed and adjusted by the cochairs

Next Meetings

The next meetings are:

- Next Pre-PC Cochairs Meeting PCD Cochairs 2022-10-11
- Next PCD PC PCD PC 2022-10-12
- Next DEV Cochairs Meeting DEV Cochairs 2022-10-25
- Next DEV Joint Meeting DEV Joint 2022-10-26
- Next Pre-TC Cochairs Meeting PCD Cochairs 2022-11-02
- Next PCD TC PCD TC 2022-11-02


PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_Cochairs_2022-10-04&oldid=132509"