Difference between revisions of "PCD TC 2022-07-06"

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[[PCD Meeting]]
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== Zoom Information ==
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Join Zoom Meeting
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https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
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Meeting ID: 912 0455 2810
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Passcode: 748866
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 +
 
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== Participants ==
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:
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: '''Chair:''' Tom Kowalczyk
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: '''Participants:'''  Monroe Pattillo, Brian Sullivan, John Rhoads (TPM, notes)
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 +
 
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== Proposed Agenda and Discussion Notes ==
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 +
 
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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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:- Agenda approved
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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 Meeting [[PCD TC 2022-06-01]]
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'''Decisions/Issues:'''
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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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:- No reports
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|-
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| align="center" | 4
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| '''Domain Coordination'''
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| '''Status/Discussion:'''
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:- Next DCC meeting happens 2022-07-26
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|-
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| align="center"| 5
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| '''Marketing and Recruitment'''
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| '''Status/Discussion:'''
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|-
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| align="center" | 6
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| '''Ballots'''
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| '''Status/Discussion:'''
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:- One submitted for cochair look-over, more expected soon
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|-
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| align="center" | 7
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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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::- TPM to adjust dates on TC action items
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|-
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| align="center" | 8
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| '''Working Groups: Project Activity'''
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| '''Status/Discussion:'''
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 +
:- PCIM moving forward with test scripts
 +
 
 +
:- WG updates to TI supplements in progress in MEMDMC and MEMLS
 +
 
 +
:- ACM Whitepaper on ACM beyond Medical Devices
 +
 
 +
|-
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| align="center" | 9
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| '''Other Business'''
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| '''Status/Discussion:'''
 +
 
 +
:- NA Connectathon registration open for Sep 12-16 at Atlanta Gateway Marriott
 +
:- Monroe will come to Connectathon (yay!)
 +
 
 +
:- October F2F at Jacksonville - time to check with venue?
 +
 
 +
|}
 +
 
 +
== Next Meetings ==
 +
 
 +
''The next meetings are: ''
 +
 
 +
:- Next PCD PC [[PCD PC 2022-07-13]]
 +
 
 +
:- Next DEV Joint [[DEV Joint 2022-07-27]]
 +
 
 +
:- Next PCD TC [[PCD TC 2022-08-03]]
 +
 
 +
[[Patient Care Device | PCD Home]]
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 +
 
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[[Category:PCD Meeting]]

Latest revision as of 09:40, 2 August 2022

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866


Participants

Chair: Tom Kowalczyk
Participants: Monroe Pattillo, Brian Sullivan, 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:

- Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Last PCD TC Meeting PCD TC 2022-06-01


Decisions/Issues:


3 Standards Coordination Status/Discussion:
- No reports
4 Domain Coordination Status/Discussion:
- Next DCC meeting happens 2022-07-26


5 Marketing and Recruitment Status/Discussion:
6 Ballots Status/Discussion:
- One submitted for cochair look-over, more expected soon
7 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
- TPM to adjust dates on TC action items


8 Working Groups: Project Activity Status/Discussion:
- PCIM moving forward with test scripts
- WG updates to TI supplements in progress in MEMDMC and MEMLS
- ACM Whitepaper on ACM beyond Medical Devices
9 Other Business Status/Discussion:
- NA Connectathon registration open for Sep 12-16 at Atlanta Gateway Marriott
- Monroe will come to Connectathon (yay!)
- October F2F at Jacksonville - time to check with venue?

Next Meetings

The next meetings are:

- Next PCD PC PCD PC 2022-07-13
- Next DEV Joint DEV Joint 2022-07-27
- Next PCD TC PCD TC 2022-08-03

PCD Home

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