PCD Cochairs 2022-07-05: Difference between revisions

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Placeholder
 
PCD Technical Committee
 
== 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 Pre-TC Meeting [[PCD Cochairs 2022-05-31]]
 
:- Tomorrow's PCD TC [[PCD TC 2022-07-06]]
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
 
|-
| align="center" | 4
| '''Domain Coordination'''
| '''Status/Discussion:'''
 
:- Next DCC meeting is 2022-07-26
 
 
 
|-
| align="center" | 5
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
 
|-
| align="center" | 6
| '''Ballots'''
| '''Status/Discussion:''':
 
 
|-
| align="center" | 7
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]
 
|-
| align="center" | 8
| '''Workgroup Activity'''
| '''Status/Discussion:''':
 
:- Report-outs from individual work group projects encouraged in TC meeting
 
|-
| align="center" | 9
| '''Other Business'''
| '''Status/Discussion:''':
 
:- Next Face-to-Face planned for 3rd week in October in Jacksonville
 
 
|}
 
== Next Meetings ==
 
''The next meetings are: ''
 
:- Next Pre-PC Cochairs Meeting [[PCD Cochairs 2022-07-12]]
 
:- Next PCD PC [[PCD PC 2022-07-13]]
 
:- Next Pre-TC Cochairs Meeting [[PCD Cochairs 2022-08-23]]
 
:- Next PCD TC [[PCD TC 2022-07-24]]
 
 
 
[[Patient Care Device | PCD Home]]


[[Category:PCD Meeting]]
[[Category:PCD Meeting]]

Revision as of 09:56, 5 July 2022

PCD Technical Committee

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.

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 Cochairs Pre-TC Meeting PCD Cochairs 2022-05-31
- Tomorrow's PCD TC PCD TC 2022-07-06

Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
4 Domain Coordination Status/Discussion:
- Next DCC meeting is 2022-07-26


5 Marketing and Recruitment Status/Discussion::
6 Ballots Status/Discussion::


7 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
8 Workgroup Activity Status/Discussion::
- Report-outs from individual work group projects encouraged in TC meeting
9 Other Business Status/Discussion::
- Next Face-to-Face planned for 3rd week in October in Jacksonville


Next Meetings

The next meetings are:

- Next Pre-PC Cochairs Meeting PCD Cochairs 2022-07-12
- Next PCD PC PCD PC 2022-07-13
- Next Pre-TC Cochairs Meeting PCD Cochairs 2022-08-23
- Next PCD TC PCD TC 2022-07-24


PCD Home

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