JR Sandbox: Difference between revisions

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==PCD Cochairs 2022-02-08==


== Zoom Information ==
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688
Passcode: 614473
Passcode: 748866
== Participants ==
: '''Chair''':
: '''Participants:'''
== 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:'''
'''Action(s):'''
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
:- Last Cochairs Meeting [[PCD Cochairs 2022-01-11 Zoom]]
:- Tomorrow's PCD PC [[PCD PC 2022-02-09]]
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
|-
| align="center" | 4
| ''Domain Coordination'' |
| '''Status/Discussion:'''
|-
| align="center" | 5
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
:- Next DCC meeting happens 2022-02-22
|-
| align="center" | 6
| '''Ballots'''
| '''Status/Discussion:''':
|-
| align="center" | 7
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]
:- [[PCD Planning Committee Action Items]]
|-
| align="center" | 8
| '''Other Business'''
| '''Status/Discussion:''':
:- Plans for April F2F
:- Charleston will not work. Rob Wilder has been looking into Jacksonville
|}
== Next Meetings ==
''The next meetings are: ''
:- Next PCD PC [[PCD PC 2022-03-09]]
:- Next PCD TC [[PCD TC 2022-03-02]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]

Latest revision as of 16:27, 13 February 2022