Difference between revisions of "PCD Cochairs 2022-01-11 Zoom"
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:1. Agenda Approval | :1. Agenda Approval | ||
− | :2. Review Discussion Summary | + | :2. Review Discussion Summary from last PCD Cochairs Meeting |
− | : | + | :3 Look at Agenda for tomorrows PCD PC Meeting |
:3. Standards Coordination | :3. Standards Coordination | ||
:4. DCC | :4. DCC | ||
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:5. Marketing and Recruiting PCD, IHE | :5. Marketing and Recruiting PCD, IHE | ||
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+ | :7. Ballots | ||
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+ | :8. Action Item Review | ||
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:9. Other Business | :9. Other Business | ||
− | :10. Next and Recent Meetings | + | :10. Next and Recent Meetings - see below |
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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− | :- Last PCD | + | :- Last PCD Cochairs Meeting Minutes [[PCD Cochairs 2022-01-04]] |
+ | |||
+ | :- Review agenda for tomorrow's [[PCD PC 2022-01-12 Zoom]] meeting | ||
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:6. Ballots | :6. Ballots | ||
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::- Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting | ::- Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting | ||
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''The next meetings are: '' | ''The next meetings are: '' | ||
+ | :- Next [[DEV Joint Meeting 2022-01-26 Zoom]] | ||
+ | |||
+ | :- New Pre-TC Cochairs Meeting [[2022-02-01 Zoom]] | ||
− | :- Next PCD | + | :- Next PCD TC [[PCD TC 2022-02-02.Zoom]] |
− | :- | + | :- New Pre-PC Cochairs Meeting [[2022-02-08 Zoom]] |
− | :- Next PCD | + | :- Next PCD PC [[PCD PC 2022-02-09 Zoom]] |
Revision as of 10:14, 11 January 2022
PCD Cochairs Pre- Planning Committee 2022-01-04 Zoom
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary from last PCD Cochairs Meeting
- 3 Look at Agenda for tomorrows PCD PC Meeting
- 3. Standards Coordination
- 4. DCC
- 5. Marketing and Recruiting PCD, IHE
- 7. Ballots
- 8. Action Item Review
- 9. Other Business
- 10. Next and Recent Meetings - see below
Participants
- Chair:
- Participants:
- TPM: John Rhoads
Discussion
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 Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Last PCD Cochairs Meeting Minutes PCD Cochairs 2022-01-04
- - Review agenda for tomorrow's PCD PC 2022-01-12 Zoom meeting
Decisions/Issues:- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms.
- -- Lack of these is holding up other standard and RTMMS actions
- -- Update:
- 4. DCC
- - Next DCC meeting happens 2022-01-25
- 5. Marketing and Recruiting PCD, IHE
- 6. Ballots
- - Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting
- 8. Co-chairs Action Item Review
- - PCD Cochair Action Items - None active at present
- 10. Other business
- - Tentative plans for April F2F
- - Tom is looking into feasibility of holding meeting in Charleston
- - Tentative date is week of April 25
- 9.. Next and Recent Meetings
- - See listing at end of page
Next Meetings
The next meetings are:
- - New Pre-TC Cochairs Meeting 2022-02-01 Zoom
- - Next PCD TC PCD TC 2022-02-02.Zoom
- - New Pre-PC Cochairs Meeting 2022-02-08 Zoom
- - Next PCD PC PCD PC 2022-02-09 Zoom