PCD Cochairs 2021-11-30 Zoom
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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
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 IndicatedStatus/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
10. Additional Business
- -
11. Meeting Dates: Define Next Meeting Dates
- - TC December 1
- - PC December 9
4 Other Business
- AllStatus/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
- -