PCD Cochairs 2022-07-05: Difference between revisions
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== Participants == | == Participants == | ||
: '''Chair''': | : '''Chair''': Tom Kowalczyk | ||
: '''Participants:''' | : '''Participants:''' John Rhoads (TPM, notes) | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 33: | Line 33: | ||
'''Decisions/Issues:''' | '''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):''' | '''Action(s):''' | ||
:- Rhoads to email Craig and ask if the shift to next week feasible | |||
|- | |- | ||
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:- Next Face-to-Face planned for 3rd week in October in Jacksonville | :- Next Face-to-Face planned for 3rd week in October in Jacksonville | ||
Meeting adjourned at 11:08 (a new speed record?) | |||
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:- Next PCD PC [[PCD PC 2022-07-13]] | :- Next PCD PC [[PCD PC 2022-07-13]] | ||
:- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-08- | :- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-08-02]] | ||
:- Next PCD TC [[PCD TC 2022- | :- Next PCD TC [[PCD TC 2022-08-03]] | ||
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[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[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:
Action(s):
|
| 2 | Discussion Summary or Approval of Minutes - Chair |
Status/Discussion:
Decisions/Issues: Action(s): |
| 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 | Workgroup Activity | Status/Discussion::
|
| 9 | Other Business | Status/Discussion::
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