PCD Cochairs 2022-01-04

PCD Cochairs 2022-01-04 Zoom

Zoom Information

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https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary:

- Last PCD Cochairs Meeting

3. Standards Coordination

4. DCC

- Next DCC meeting 2022-01-25

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Status of Adopted Work item Proposals

7. Ballots

-

8. TC Action Item Review

- Roster Update

- Commercially Available List

9. Other Business

10. Next and Recent Meetings

Participants

Participants:

Chair:

TPM: John Rhoads

Discussion

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: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD Cochairs Meeting PCD Cochairs 2021-12-07 Zoom Decisions/Issues: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model 4. DCC 5. Marketing and Recruiting PCD, IHE - 6. Calendar - Status of Adopted Workitem Proposals 7. Ballots - 8. Co-chairs Action Item Review - Roster update - See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]] - Report out on Roster progress 8. TC Action Item Review 9.. Next and Recent Meetings - See listing at end of page