PCD Cochairs 2021-10-12 Zoom Meeting
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PCD Cochairs 2021-10-12 Zoom Meeting
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary:
- - Next Planning Meeting: PCD PC 2021-10-13 Zoom Meeting
- - Last PC Cochairs Meeting PCD Cochairs 2021-06-29 Webex
- - Last Planning Meeting PCD PC 2021-06-30 Webex
- 3. Standards Coordination
- 4. DCC
- - Next DCC meeting 2021-10-26
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Work item Proposals
- 7. Ballots - No open ballots currently
- -
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- 10. Next and Recent Meetings
- - PCD PC, PCD PC 2021-11-10 Zoom Meeting
Action Items from Previous Meetings
- - See PCD Planning Committee Action Items (but none active as of 2021-10-12)
Participants
- Participants: Kurt Elliason, Monroe Pattillo, Tom Kowalczyk, Paul Schluter
- Chair: Kurt Elliason
- TPM: John Rhoads
Discussion
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- -
- 4. DCC
- 5. Marketing and Recruiting PCD, IHE
- -
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - No open ballots currently
- -
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- Should add to DEV meeting agenda.
- 10. Next and Recent Meetings
- - PC, July xx, 2021
Next Meetings
The next meetings are: