Difference between revisions of "PCD Cochairs 2022-01-11 Zoom"

Revision as of 10:14, 11 January 2022

PCD Cochairs Pre- Planning Committee 2022-01-04 Zoom

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 from last PCD Cochairs Meeting

3 Look at Agenda for tomorrows PCD PC Meeting

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

7. Ballots

8. Action Item Review

9. Other Business

10. Next and Recent Meetings - see below

Participants

Chair:

Participants:

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	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 Minutes PCD Cochairs 2022-01-04 - Review agenda for tomorrow's PCD PC 2022-01-12 Zoom meeting Decisions/Issues: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms. -- Lack of these is holding up other standard and RTMMS actions -- Update: 4. DCC - Next DCC meeting happens 2022-01-25 5. Marketing and Recruiting PCD, IHE 6. Ballots - Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting 8. Co-chairs Action Item Review - PCD Cochair Action Items - None active at present - PCD Planning Committee Action Items 10. Other business - Tentative plans for April F2F - Tom is looking into feasibility of holding meeting in Charleston - Tentative date is week of April 25 9.. Next and Recent Meetings - See listing at end of page

Next Meetings

The next meetings are:

- Next DEV Joint Meeting 2022-01-26 Zoom

- New Pre-TC Cochairs Meeting 2022-02-01 Zoom

- Next PCD TC PCD TC 2022-02-02.Zoom

- New Pre-PC Cochairs Meeting 2022-02-08 Zoom

- Next PCD PC PCD PC 2022-02-09 Zoom

PCD Home

@@ Line 14: / Line 14: @@
 :1. Agenda Approval
-:2. Review Discussion Summary:
+:2. Review Discussion Summary from last PCD Cochairs Meeting
-::- Last PCD Cochairs Meeting
+:3 Look at Agenda for tomorrows PCD PC Meeting
 :3. Standards Coordination
 :4. DCC
-:- Next DCC meeting 2022-01-25
 :5. Marketing and Recruiting PCD, IHE
-:6. Calendar
+:
+:7. Ballots
+:8. Action Item Review
-:- 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
+:10. Next and Recent Meetings - see below
@@ Line 64: / Line 61: @@
 | '''Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
-:- Last PCD Cochairs Meeting [[PCD Cochairs 2021-01-04]]
-:- Last PCD Planning Committee Meeting [[PCD PC 2021-12-08 Zoom]]
+:- Last PCD Cochairs Meeting Minutes [[PCD Cochairs 2022-01-04]]
+:- Review agenda for tomorrow's [[PCD PC 2022-01-12 Zoom]] meeting
@@ Line 93: / Line 91: @@
 :6. Ballots
 ::- Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting
@@ Line 116: / Line 115: @@
 ''The next meetings are: ''
+:- Next [[DEV Joint Meeting 2022-01-26 Zoom]]
+:- New Pre-TC Cochairs Meeting [[2022-02-01 Zoom]]
-:- Next PCD PC [[PCD PC 2022-01-12 Zoom]]
+:- Next PCD TC [[PCD TC 2022-02-02.Zoom]]
-:- Next DEV Joint Meeting 2022-01-
+:- New Pre-PC Cochairs Meeting [[2022-02-08 Zoom]]
-:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]
+:- Next PCD PC [[PCD PC 2022-02-09 Zoom]]