PCD Cochairs 2021-11-02 Zoom Meeting

PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Zoom Information

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

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary PCD Cochairs 2021-10-04 Zoom Meeting

3. Profiles and TF Updates

- Review public comments Link to Comments, No updates.

- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.

4. Standards Coordination

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5. IHE International

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6. Review Agenda

- PCD TC 2021-11-03 Zoom Meeting

7. Calendar - Milestone_Dates IHE Milestones

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8. Recruiting and Membership

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9. Action Items - None currently open

10.  Additional Business

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11.  Meeting Dates: Define Next Meeting Dates

- PCD TC - December 1, 2021

- PCD PC - December 8, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

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Cochairs: Kurt Elliason, Tom Kowalczyk

Technical Project Manager: John Rhoads

Chair:

Guests:

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Decisions/Issues: Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: placeholder 3. Profiles and TF Updates - 4. Standards Coordination. - 5. IHE International - 6. Review Agenda: - PCD PC 2021-11-03 Zoom Meeting 7. Calendar - IHE Milestones - 8. Recruiting and Membership No new information - 9. Action Items - None currently open - 10. Additional Business F2F Agenda item - Thursday 8:45 Containment Models - discussion of contents F2F Agenda item - Thursday - 20 min summary for each DEV Program Who will present - Rob volunteered - 11. Meeting Dates: Define Next Meeting Dates - TC November 03 - PC November 09
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

The next meeting will be December 7, 2021, PCD Cochairs 2021-12-07 Zoom

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