Difference between revisions of "PCD Cochairs 2021-11-30 Zoom"

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::- PCD TC - December 1, 2021
 
::- PCD TC - December 1, 2021
::- PCD PC - December 8, 2021
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::- PCD PC - December 10, 2021
  
 
== Meeting Summary ==
 
== Meeting Summary ==
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: TC Cochairs:   
 
: TC Cochairs:   
: Presiding Chair:  
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: Presiding Chair: Tom Kowalczyk
 
: Attending:  
 
: Attending:  
 
: Guests:  
 
: Guests:  
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'''Action(s):'''  
 
'''Action(s):'''  
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   8. Recruiting and Membership
 
   8. Recruiting and Membership
  
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::- TC December 1
 
::- TC December 1
::- PC December 8
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::- PC December 9
  
 
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== Next Meeting ==
 
== Next Meeting ==
  
The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-11-09 Zoom]]
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The next Cochairs Meeting (Pre-PC) will be [[PCD Cochairs 2021-12-08 Zoom]]
  
The next DEV Joint Meeting will be [[DEV Joint 2021-12-15 Zoom]]
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The next PCD Planning Committee will be [[PCD PC 2021-12-08 Zoom]]
  
The next Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]  
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The next DEV Joint Meeting will be moved back a week due to holidays [[DEV Joint 2021-12-15 Zoom]]
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 +
The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]  
 
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Latest revision as of 10:31, 30 November 2021

PCD Cochairs 2021-11-02 Zoom Meeting

Duration: 60 Minutes

Zoom Information

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

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD Cochairs 2021-11-02 Zoom Meeting
3. Profiles and TF Updates
- No new comments since 2019 on Link to Comments
- And no comments currently on ihe.net public comment domain page
4. Standards Coordination
-
5. IHE International
- Next Domain Coordination Committee Meeting December 21
6. Review Agenda
- PCD TC 2021-11-03 Zoom Meeting


8. Recruiting and Membership
-
9. Action Items 
- Nothing currently on PCD Cochair Action Items page.
- See also PCD Technical Committee Action Items - new item for scrubbing "List of Available Systems"
- Action item to finish scrubbing DEV Roster - add to DEV Cochairs Action List
10.  Additional Business
-
11.  Meeting Dates: Define Next Meeting Dates
- PCD TC - December 1, 2021
- PCD PC - December 10, 2021

Meeting Summary

Participants

TC Cochairs:
Presiding Chair: Tom Kowalczyk
Attending:
Guests:
Technical Project Manager: John Rhoads

Discussion

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

Decisions/Issues:

Action(s):

-
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:  
-
 8. Recruiting and Membership


-
 9. Action Items
- Sarah is currently working on a combined list Complete DEV Domain Action Items
- PCD Technical Committee Action Items
 10.  Additional Business
-
 11.  Meeting Dates: Define Next Meeting Dates
- TC December 1
- PC December 9
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next Cochairs Meeting (Pre-PC) will be PCD Cochairs 2021-12-08 Zoom

The next PCD Planning Committee will be PCD PC 2021-12-08 Zoom

The next DEV Joint Meeting will be moved back a week due to holidays DEV Joint 2021-12-15 Zoom

The January Technical Committee Meeting will be PCD TC 2022-01-05 Zoom

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