PCD PC 2022-05-11: Difference between revisions
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'''Action(s):''' | '''Action(s):''' | ||
::* notes from last meeting missing. | |||
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| align="center" | 3 | | align="center" | 3 | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:* no update this week | |||
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| '''Marketing and Recruitment''' | | '''Marketing and Recruitment''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:* No new information this week | |||
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: CP-161 going out for ballot | : CP-161 going out for ballot | ||
:* updates for OBR-29, should be ready for ballot by next week | |||
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| align="center" | 6 | | align="center" | 6 | ||
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:- [[Complete DEV Domain Action Items]] | :- [[Complete DEV Domain Action Items]] | ||
:* reviewed action items | |||
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| align="center" | 7 | | align="center" | 7 | ||
Revision as of 10:17, 11 May 2022
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
Meeting ID: 912 0455 2810
Passcode: 748866
Participants
- Chair: Rob Wilder(Spok)
- Participants: Kurt Elliason(ICU Medical), Brian Sullivan(BD), Craig Reister(Boston Scientific), Tom Kowalczyk(BBraun)
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:
Action(s):
|
| 3 | Standards Coordination | Status/Discussion:
|
| 4 | Domain Coordination Meeting | Status/Discussion::
|
| 4 | Marketing and Recruitment | Status/Discussion:
|
| 5 | Ballots | Status/Discussion:
|
| 6 | Action Item Review | Status/Discussion:
|
| 7 | Other Business | Status/Discussion:
|
Next Meetings
The next meetings are:
- - Next DEV Joint DEV Joint 2022-05-25
- - Next PCD TC PCD TC 2022-06-01
- - Next PCD PC PCD PC 2022-06-08