PCD Cochairs 2022-07-05

PCD Technical Committee

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: 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: - Discussed shifting TC and PC meetings to a week later because of minimal(!) turnout today and probably tomorrow due to vacations. - Decision was that since everyone has the meetings already in their calendars and minds for TCC first Wednesday and PC second Wednesday, the possible confusion might be worse than leaving things as-is - Tom suggested that it might be better to shift Craig Reister's IDCO report-out to next Wednesday )PC meeting) Action(s): - Rhoads to email Craig and ask if the shift to next week feasible
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last Cochairs Pre-TC Meeting PCD Cochairs 2022-05-31 - Tomorrow's PCD TC PCD TC 2022-07-06 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion:
4	Domain Coordination	Status/Discussion: - Next DCC meeting is 2022-07-26
5	Marketing and Recruitment	Status/Discussion::
6	Ballots	Status/Discussion::
7	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items
8	Workgroup Activity	Status/Discussion:: - Report-outs from individual work group projects encouraged in TC meeting
9	Other Business	Status/Discussion:: - Next Face-to-Face planned for 3rd week in October in Jacksonville Meeting adjourned at 11:08 (a new speed record?)

Next Meetings

The next meetings are:

- Next Pre-PC Cochairs Meeting PCD Cochairs 2022-07-12

- Next PCD PC PCD PC 2022-07-13

- Next Pre-TC Cochairs Meeting PCD Cochairs 2022-08-02

- Next PCD TC PCD TC 2022-08-03

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