PCD Cochairs 2022-07-05

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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


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


- 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)


- Rhoads to email Craig and ask if the shift to next week feasible
2 Discussion Summary or Approval of Minutes
- Chair
- Last Cochairs Pre-TC Meeting PCD Cochairs 2022-05-31
- Tomorrow's PCD TC PCD TC 2022-07-06



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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