Difference between revisions of "PCD TC 2022-09-07"
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[https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689115127?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Wednesday PCD TC call] | [https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689115127?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Wednesday PCD TC call] | ||
| − | Meeting ID: 272 086 501 359 | + | Meeting ID: 272 086 501 359 |
| − | Passcode: 2QtaK9 | + | Passcode: 2QtaK9 |
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams] | [https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams] | ||
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[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,,882581755# United States, Chicago | + | +1 872-395-5658,,882581755# United States, Chicago |
Phone Conference ID: 882 581 755# | Phone Conference ID: 882 581 755# | ||
== Participants == | == Participants == | ||
| − | : | + | : |
| − | : '''Chair:''' | + | : '''Chair:''' |
| + | |||
| + | : '''Participants:''' | ||
| − | |||
| − | |||
== Proposed Agenda and Discussion Notes == | == 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. | 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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! width="5%" align="center" |Item | ! width="5%" align="center" |Item | ||
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! 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:''' | ||
| Line 48: | Line 48: | ||
'''Action(s):''' | '''Action(s):''' | ||
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| align="center"| 2 | | align="center"| 2 | ||
| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
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| − | |- | + | |- |
| align="center" | 3 | | align="center" | 3 | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | |- | + | |- |
| align="center" | 4 | | align="center" | 4 | ||
| '''Domain Coordination''' | | '''Domain Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :- Next DCC meeting happens 2022- | + | :- Next DCC meeting happens 2022-09-27 |
| − | |- | + | |- |
| 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:''' |
| − | |- | + | |- |
| 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 | ||
| '''Working Groups: Project Activity''' | | '''Working Groups: Project Activity''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''' |
| − | |- | + | |- |
| align="center" | 9 | | align="center" | 9 | ||
| '''Other Business''' | | '''Other Business''' | ||
| − | | '''Status/Discussion:''' | + | | '''Status/Discussion:''' |
Revision as of 09:13, 7 September 2022
Wednesday PCD TC 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!
Meeting ID: 272 086 501 359 Passcode: 2QtaK9
Or call in (audio only) +1 872-395-5658,,882581755# United States, Chicago Phone Conference ID: 882 581 755#
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:
|
| 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 | Working Groups: Project Activity | Status/Discussion: |
| 9 | Other Business | Status/Discussion:
|
Next Meetings
The next meetings are:
- - Next PCD PC PCD PC 2022-09-14
- - Next DEV Joint DEV Joint 2022-09-28
- - Next PCD TC PCD TC 2022-10-05