Difference between revisions of "PCD Cochairs 2022-02-07"
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| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
− | + | :- Agenda reviewed | |
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair | | '''Discussion Summary or Approval of Minutes''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:- Last Cochairs Meeting [[PCD Cochairs 2022-01-11 Zoom]] | :- Last Cochairs Meeting [[PCD Cochairs 2022-01-11 Zoom]] | ||
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
+ | :- Agenda reviewed | ||
'''Action(s):''' | '''Action(s):''' | ||
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| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | :- Paul Schluter: Pump terms largely done, has sent out email. Should be possible to have final discussion at Monday pump meeting. | ||
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+ | | '''Domain Coordination''' | ||
+ | | '''Status/Discussion:''' | ||
+ | :- Next domain Committee meeting 2022-02-22 | ||
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| '''Marketing and Recruitment''' | | '''Marketing and Recruitment''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
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| '''Ballots''' | | '''Ballots''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
+ | :- No new ballots | ||
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| '''Action Item Review ''' | | '''Action Item Review ''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
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| '''Other Business''' | | '''Other Business''' | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': |
Revision as of 09:51, 8 March 2022
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: Tom Kowalczyk
- Participants: Lisa Diggett, Paul Schluter, John Rhoads (TPM, notes)
- "Regrets Kurt Elliason, Rob Wilder
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:
|
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 | Other Business | Status/Discussion::
|
Next Meetings
The next meetings are:
- - Next PCD PC PCD PC 2022-02-09
- - Next PCD TC PCD TC 2022-03-01