Difference between revisions of "PCD Cochairs 2022-03-08"
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− | [[Category:PCD Meeting]] | + | == Zoom Information == |
+ | |||
+ | Join Zoom Meeting | ||
+ | |||
+ | https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 | ||
+ | Meeting ID: 996 1182 6688 | ||
+ | Passcode: 614473 | ||
+ | |||
+ | Passcode: 748866 | ||
+ | |||
+ | == Participants == | ||
+ | |||
+ | : '''Chair''': Rob Wilder | ||
+ | |||
+ | : '''Participants:''' Kurt Elliason, Rob Wilder, Lisa Diggett, Monroe Pattillo, Paul Schluter, 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. | ||
+ | |||
+ | {| class="wikitable" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="25%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''Introductions & Agenda Review''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 2 | ||
+ | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- Last Cochairs Meeting [[PCD Cochairs 2022-02-08]] | ||
+ | |||
+ | :- Last PCD PC Meeting [[PCD PC 2022-02-09]] | ||
+ | |||
+ | :- Tomorrow's PCD PC Meeting [[PCD PC 2022-03-09]] | ||
+ | |||
+ | |||
+ | '''Decisions/Issues:''' | ||
+ | |||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Standards Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- Smiths Medical name change in progress | ||
+ | |||
+ | :- There have been personnel changes Stryker / Vocera - PCD needs to keep up to date with any changes of contacts | ||
+ | |||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 4 | ||
+ | | '''Domain Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :- Next Domain Coordination Committee Meeting 2022-03-22 | ||
+ | |||
+ | |- | ||
+ | | align="center" | 5 | ||
+ | | '''Marketing and Recruitment''' | ||
+ | | '''Status/Discussion:''': | ||
+ | : | ||
+ | |- | ||
+ | | align="center" | 6 | ||
+ | | '''Ballots''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Previous ballots approved. No new ones currently out. | ||
+ | |||
+ | |||
+ | |- | ||
+ | | align="center" | 7 | ||
+ | | '''Action Item Review ''' | ||
+ | | '''Status/Discussion:''': | ||
+ | :- [[Complete DEV Domain Action Items]] | ||
+ | :- [[PCD Planning Committee Action Items]] | ||
+ | |||
+ | |- | ||
+ | | align="center" | 8 | ||
+ | | ''' PCD Work Group News ''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Any workgroup wanting to share about activities | ||
+ | |||
+ | |- | ||
+ | | align="center" | 9 | ||
+ | | '''Other Business''' | ||
+ | | '''Status/Discussion:''': | ||
+ | |||
+ | :- Plans for April F2F | ||
+ | |||
+ | ::- Venue still uncertain | ||
+ | |||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meetings == | ||
+ | |||
+ | ''The next meetings are: '' | ||
+ | |||
+ | :- Next DEV Joint Meeting [[DEV Joint 2022-03-23]] | ||
+ | |||
+ | :- Next PCD TC [[PCD TC 2022-04-06]] | ||
+ | |||
+ | :- Next PCD PC [[PCD PC 2022-04-13]] | ||
+ | |||
+ | |||
+ | [[Patient Care Device | PCD Home]] | ||
+ | |||
+ | [[Category:PCD Meeting Archive 2022]] |
Latest revision as of 15:35, 26 April 2024
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 Meeting ID: 996 1182 6688 Passcode: 614473
Passcode: 748866
Participants
- Chair: Rob Wilder
- Participants: Kurt Elliason, Rob Wilder, Lisa Diggett, Monroe Pattillo, Paul Schluter, 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: Action(s): |
2 | Discussion Summary or Approval of Minutes - Chair |
Status/Discussion:
|
3 | Standards Coordination | Status/Discussion:
|
4 | Domain Coordination | Status/Discussion:
|
5 | Marketing and Recruitment | Status/Discussion::
|
6 | Ballots | Status/Discussion::
|
7 | Action Item Review | Status/Discussion:: |
8 | PCD Work Group News | Status/Discussion::
|
9 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2022-03-23
- - Next PCD TC PCD TC 2022-04-06
- - Next PCD PC PCD PC 2022-04-13