PCD Cochairs 2022-12-13

Participants

Chair: Kurt Elliason

Participants: Paul Schluter, Rob Wilder, Tom Kowalczyk

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: - Last PCD TC-PC Meeting PCD TC-PC 2022-11-09 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion: - Paul Schluter - IEEE-10101b - everyone able to vote on this should do so - Michael Faughn tells Paul that there are still hurdles in place to putting up RTMMS 2 on NIST servers, but the latest and greatest data are available on prometheus.com pending the move
4	Domain Coordination Meeting	Status/Discussion:: - Next DCC meeting happens (well) after the holidays: 2023-01-24
4	Marketing and Recruitment	Status/Discussion:
5	Ballots	Status/Discussion: - John R: emails coming re: WHAT (nifty acronym for Whole Hospital Alert Transactions)
6	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
7	Other Business	Status/Discussion:

Next Meetings

The next meetings are:

- Next PCD TC PCD TC-PC 2023-01-11

- Next DEV Joint DEV Joint 2023-01-25

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