PCD Cochairs 2022-02-08

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PCD Cochairs 2022-02-08

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 Meeting ID: 996 1182 6688 Passcode: 614473

Passcode: 748866

Participants

Chair: Tom Kowalczyk
Participants: Lisa Diggett, Paul Schluter, John Rhoads (TPM, notes)
"Regrets Kurt Elliason, Rob Wilder


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:
- Agenda reviewed
2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Last Cochairs Meeting PCD Cochairs 2022-01-11 Zoom

Decisions/Issues:

- Agenda reviewed

Action(s):

3 Standards Coordination Status/Discussion:
- Paul Schluter: Pump terms largely done, has sent out email. Should be possible to have final discussion at Monday pump meeting.
4 Domain Coordination Status/Discussion:
- Next domain Committee meeting 2022-02-22
5 Marketing and Recruitment Status/Discussion::
- Next DCC meeting happens 2022-02-22
6 Ballots Status/Discussion::
- No new ballots
7 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
- PCD Planning Committee Action Items
8 Other Business Status/Discussion::
- Plans for April F2F


Next Meetings

The next meetings are:

- Next PCD PC PCD PC 2022-02-09
- Next PCD TC PCD TC 2022-03-01

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