Difference between revisions of "PCD Cochairs 2022-12-13"

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== Participants ==
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:
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: '''Chair:''' Kurt Elliason
  
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[[Category:PCD Meeting]]
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: '''Participants:''' Paul Schluter, Rob Wilder, Tom Kowalczyk
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== Proposed Agenda and Discussion Notes ==
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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.
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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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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 2
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
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| '''Status/Discussion:'''
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::- Last PCD TC-PC Meeting [[PCD TC-PC 2022-11-09]]
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'''Decisions/Issues:'''
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'''Action(s):'''
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|-
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| align="center" | 3
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| '''Standards Coordination'''
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| '''Status/Discussion:'''
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:- Paul Schluter - IEEE-10101b - everyone able to vote on this should do so
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:- Michael Faughn tells Paul that there are still hurdles in place to putting up RTMMS 2 on NIST servers, but the latest and greatest data are available on prometheus.com pending the move
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|-
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| align="center"| 4
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| '''Domain Coordination Meeting'''
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| '''Status/Discussion:''':
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:- Next DCC meeting happens (well) after the holidays: 2023-01-24
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|-
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| align="center"| 4
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| '''Marketing and Recruitment'''
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| '''Status/Discussion:'''
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|-
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| align="center" | 5
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| '''Ballots'''
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| '''Status/Discussion:'''
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:- John R: emails coming re: WHAT (nifty acronym for Whole Hospital Alert Transactions)
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|-
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| align="center" | 6
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| '''Action Item Review '''
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| '''Status/Discussion:'''
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:- [[Complete DEV Domain Action Items]]
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|-
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| align="center" | 7
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| '''Other Business'''
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| '''Status/Discussion:'''
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|}
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== Next Meetings ==
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''The next meetings are: ''
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:- Next PCD TC [[PCD TC-PC 2023-01-11]]
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:- Next DEV Joint [[DEV Joint 2023-01-25]]
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[[Patient Care Device | PCD Home]]
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[[Category:PCD Meeting Archive 2022]]

Latest revision as of 15:41, 26 April 2024


Participants

Chair: Kurt Elliason
Participants: Paul Schluter, Rob Wilder, Tom Kowalczyk

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 PCD TC-PC Meeting PCD TC-PC 2022-11-09


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
- Paul Schluter - IEEE-10101b - everyone able to vote on this should do so
- Michael Faughn tells Paul that there are still hurdles in place to putting up RTMMS 2 on NIST servers, but the latest and greatest data are available on prometheus.com pending the move
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens (well) after the holidays: 2023-01-24
4 Marketing and Recruitment Status/Discussion:
5 Ballots Status/Discussion:
- John R: emails coming re: WHAT (nifty acronym for Whole Hospital Alert Transactions)
6 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
7 Other Business Status/Discussion:

Next Meetings

The next meetings are:

- Next PCD TC PCD TC-PC 2023-01-11
- Next DEV Joint DEV Joint 2023-01-25


PCD Home

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