Difference between revisions of "PCD TC 2022-09-07"

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'''Wednesday PCD TC call'''
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'''Tuesday Pre-TC Cochairs call'''
 
  
 
== Microsoft Teams Information ==
 
== Microsoft Teams Information ==
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:- ''Make sure the link you are using is a Teams link, not a dead Zoom link!''
 
:- ''Make sure the link you are using is a Teams link, not a dead Zoom link!''
  
−
[https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689046350?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams link for Tuesday Pre-TC Cochairs call]
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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]
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Meeting ID: 257 129 001 203
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Meeting ID: 272 086 501 359
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Passcode: QEjS9t
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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]
  
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Or call in (audio only)  
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Or call in (audio only)
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+1 872-395-5658,,677382455#  United States, Chicago  
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+1 872-395-5658,,882581755#  United States, Chicago
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Phone Conference ID: 677 382 455#  
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Phone Conference ID: 882 581 755#
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== Participants ==
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:
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: '''Chair:''' Kurt Elliason
  
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== Participants ==
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: '''Participants:''' Michael Faughn, Ken Fuchs, John Garguilo, Steve Nichols, Paul Sherman, Rob Wilder, Brian Witkowski
  
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: '''Chair''': Rob Wilder
 
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: '''Participants:''' Kurt Elliason, Monroe Pattillo, John Rhoads (TPM, notes)
 
  
 
== 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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{| class="wikitable"  
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{| class="wikitable"
 
|-
 
|-
 
! width="5%"  align="center" |Item
 
! width="5%"  align="center" |Item
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|-
 
|-
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| align="center" | 1
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| align="center"| 1
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| '''Introductions & Agenda Review''' <br>- Chair  
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| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
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:- Agenda approved
  
 
'''Action(s):'''
 
'''Action(s):'''
  
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|-  
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|-
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| align="center" | 2
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| align="center"| 2
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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:- Last Cochairs Pre-TC Meeting [[PCD Cochairs 2022-08-02]]
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:- Last PCD TC Meeting [[PCD TC 2022-08-03]]
  
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:- Tomorrow's PCD TC [[PCD TC 2022-09-07]]
 
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
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'''Action(s):'''
 
  
 
|-
 
|-
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| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
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:- Next DCC meeting is 2022-09-27
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:- Next DCC meeting happens 2022-09-27
  
  
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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" | 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
 
| align="center" | 6
 
| '''Ballots'''
 
| '''Ballots'''
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| '''Status/Discussion:''':
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| '''Status/Discussion:'''
  
 
:- Ballots ready to issue on White Papers, if Cochairs agree
 
:- Ballots ready to issue on White Papers, if Cochairs agree
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::- [[Media:WHAT_WP_06.doc]]
 
::- [[Media:WHAT_WP_06.doc]]
  
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::-
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|-  
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|-
 
| align="center" | 7
 
| align="center" | 7
 
| '''Action Item Review '''
 
| '''Action Item Review '''
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| '''Status/Discussion:''':
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| '''Status/Discussion:'''
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:- [[Complete DEV Domain Action Items]]
 
:- [[Complete DEV Domain Action Items]]
  
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|-  
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|-
 
| align="center" | 8
 
| align="center" | 8
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| '''Workgroup Activity'''
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| '''Working Groups: Project Activity'''
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| '''Status/Discussion:''':
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| '''Status/Discussion:'''
  
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:- Report-outs from individual work group projects encouraged in TC meeting
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|-
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|-  
 
 
| align="center" | 9
 
| align="center" | 9
 
| '''Other Business'''
 
| '''Other Business'''
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| '''Status/Discussion:''':
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| '''Status/Discussion:'''
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:- Next Face-to-Face planned for 3rd week in October in Florida, Rob Wilder has detail, John Rhoads has emailed to Sarah Bell.
 
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Face-to-Face - Oct. 18-20, Cape Canaveral, details in email
  
 
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''The next meetings are: ''
 
''The next meetings are: ''
  
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:- Next Pre-PC Cochairs and Meeting cancelled - Connectathon week
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:- Next PCD PC [[PCD PC 2022-09-14]]
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:- Next DEV Cochairs Meeting [[DEV Cochairs 2022-09-27]]
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:- Next DEV Joint [[DEV Joint 2022-09-28]]
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:- Next DEV Joint Meeting [[DEV Joint 2022-09-28]]
 
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:- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-10-04]]
 
  
 
:- Next PCD TC [[PCD TC 2022-10-05]]
 
:- Next PCD TC [[PCD TC 2022-10-05]]
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
  
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 09:57, 5 October 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!

Wednesday PCD TC call

Meeting ID: 272 086 501 359 Passcode: 2QtaK9

Download Teams

Join on the web

Or call in (audio only) +1 872-395-5658,,882581755# United States, Chicago Phone Conference ID: 882 581 755#

Participants

Chair: Kurt Elliason
Participants: Michael Faughn, Ken Fuchs, John Garguilo, Steve Nichols, Paul Sherman, Rob Wilder, Brian Witkowski


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 2022-08-03


Decisions/Issues:


3 Standards Coordination Status/Discussion:
4 Domain Coordination Status/Discussion:
- Next DCC meeting happens 2022-09-27


5 Marketing and Recruitment Status/Discussion:


6 Ballots Status/Discussion:
- Ballots ready to issue on White Papers, if Cochairs agree
- Media:IHE Dev PCD Hyperlinks 07.doc
- Media:WHAT_WP_06.doc


7 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items


8 Working Groups: Project Activity Status/Discussion:
9 Other Business Status/Discussion:

Face-to-Face - Oct. 18-20, Cape Canaveral, details in email

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

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2022-09-07&oldid=129037"