PCD Cochairs 2021-10-12 Zoom Meeting

Zoom Information

Join Zoom Meeting

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:

- Next Planning Meeting: PCD PC 2021-10-13 Zoom Meeting

- Last PC Cochairs Meeting PCD Cochairs 2021-06-29 Webex

- Last Planning Meeting PCD PC 2021-06-30 Webex

3. Standards Coordination

4. DCC

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5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Work item Proposals

7. Ballots - No open ballots currently

-

8. PC Action Item Review - No open Action Items

9. Other Business

- Roster update

See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]

- Updating Commercially available list - [Commercially Available List]

Please review existing list and edit/add your product info.

10. Next and Recent Meetings

- PCD PC, PCD PC 2021-11-10 Zoom Meeting

Action Items from Previous Meetings

- See PCD Planning Committee Action Items (but none active as of 2021-10-12)

Participants

Chair:

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: Decisions/Issues: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - 4. DCC 5. Marketing and Recruiting PCD, IHE - 6. Calendar - Milestones IHE Milestone Dates - Status of Adopted Workitem Proposals 7. Ballots - No open ballots currently - 8. PC Action Item Review - No open Action Items 9. Other Business - Roster update See link here for prior discussions: [[3]]. See also our proposed actions toward completing this master sheet here: [[4]] - Updating Commercially available list - [Commercially Available List] Please review existing list and edit/add your product info. Should add to DEV meeting agenda. 10. Next and Recent Meetings - PC, July xx, 2021

Next Meetings

The next meetings are:

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