Difference between revisions of "PCD TC-PC 2022-12-14"
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+ | == Participants == | ||
+ | : | ||
+ | : '''Chair:''' | ||
+ | |||
+ | : '''Participants:''' | ||
+ | |||
+ | == 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. | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | ! 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):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | ::- Last PCD TC-PC Meeting [[PCD TC-PC 2022-11-09]] | ||
+ | |||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Standards Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Domain Coordination Meeting''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Next DCC meeting happens | ||
+ | |||
+ | |- | ||
+ | | align="center"| 4 | ||
+ | | '''Marketing and Recruitment''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Ballots''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''Action Item Review ''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- [[Complete DEV Domain Action Items]] | ||
+ | :* reviewed action items | ||
+ | |- | ||
+ | | align="center" | 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]] | ||
+ | |||
+ | |||
+ | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 11:09, 13 December 2022
Participants
- Chair:
- Participants:
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:
Action(s): |
3 | Standards Coordination | Status/Discussion: |
4 | Domain Coordination Meeting | Status/Discussion::
|
4 | Marketing and Recruitment | Status/Discussion: |
5 | Ballots | Status/Discussion: |
6 | Action Item Review | Status/Discussion:
|
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