PCD TC 2022-08-03

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866

Participants

Chair: Tom Kowalczyk

Participants: Kurt Elliason, Rob Wilder, Paul Sherman, Paul Schluter, John Garguilo, Ken Fuchs, Brian Sullivan

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 2022-07-06 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - Paul Schluter - -10101b finishing, going to Mandatory Editorial Coordination
4	Domain Coordination	Status/Discussion: - Next DCC meeting happens 2022-08-23
5	Marketing and Recruitment	Status/Discussion: - No new activity reported
6	Ballots	Status/Discussion: - No ballots currently open
7	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
8	Working Groups: Project Activity	Status/Discussion:
9	Other Business	Status/Discussion: - HL7 Working Group meetinga happening Monday September 19 - Friday September 23 -- Ken Fuchs points out that IEEE portion of meeting has been done in a half-day - IHE DEV F2F pland for 3rd week of October but venue not yet settled