PCD Cochairs 2022-07-05: Difference between revisions

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[[Category:PCD Meeting]]
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.
 
{| 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:'''
 
:- 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
 
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- 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):'''
 
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
 
|-
| align="center" | 4
| '''Domain Coordination'''
| '''Status/Discussion:'''
 
:- Next DCC meeting is 2022-07-26
 
 
 
|-
| align="center" | 5
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
 
|-
| align="center" | 6
| '''Ballots'''
| '''Status/Discussion:''':
 
 
|-
| align="center" | 7
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]
 
|-
| align="center" | 8
| '''Workgroup Activity'''
| '''Status/Discussion:''':
 
:- Report-outs from individual work group projects encouraged in TC meeting
 
|-
| align="center" | 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]]
 
 
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting Archive 2022]]

Latest revision as of 15:38, 26 April 2024

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


PCD Home

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