PCD Cochairs 2021-11-02 Zoom Meeting

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PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Zoom Information

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD Cochairs 2021-10-04 Zoom Meeting
3. Profiles and TF Updates
- Review public comments Link to Comments, No updates.
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd, No updates.
4. Standards Coordination
-
5. IHE International
-
6. Review Agenda
- PCD TC 2021-11-03 Zoom Meeting
7. Calendar - Milestone_Dates IHE Milestones
-
8. Recruiting and Membership
-
9. Action Items - None currently open
10.  Additional Business
-
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - December 1, 2021
- PCD PC - December 8, 2021

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

placeholder

TC Cochairs: Lisa Diggett, Tom Kowalczyk
Presiding Chair: Lisa Diggett
Attending: Tom Kowalczyk, Kurt Elliason, Rob Wilder
Guests: Monroe Pattillo, Paul Schluter
Technical Project Manager: John Rhoads

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:

placeholder

 3. Profiles and TF Updates
-
 4. Standards Coordination.
-
 5. IHE International
-
 6. Review Agenda:  
- PCD PC 2021-11-03 Zoom Meeting
 7. Calendar - IHE Milestones
-
 8. Recruiting and Membership
    No new information
-
 9. Action Items - None currently open
-
 10.  Additional Business
      F2F Agenda item - Thursday 8:45 Containment Models 
      - discussion of contents


      F2F Agenda item - Thursday - 20 min summary for each DEV Program
      Who will present - Rob volunteered
-
 11.  Meeting Dates: Define Next Meeting Dates
- TC November 03
- PC November 09


4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be December 7, 2021, PCD Cochairs 2021-12-07 Zoom


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