PCD Cochairs 2022-01-11 Zoom

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

Zoom Information

Join Zoom Meeting


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:
3. Standards Coordination
4. DCC
5. Marketing and Recruiting PCD, IHE
7. Ballots
8. PC Action Item Review
9. Other Business
10. Next and Recent Meetings


Chair: Kurt Elliason
Participants: Rob Wilder, Monroe Pattillo, Tom Kowalczyk, Paul Schluter, John Rhoads (TPM)


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


Agenda approved


2 Discussion Summary or Approval of Minutes
- Chair
- Last PCD Cochairs Meeting PCD Cochairs 2022-01-04
- Last PCD Planning Committee Meeting PCD PC 2021-12-08 Zoom

- Tomorrow's PCD Planning Meeting PCD PC 2022-01-12 Zoom


Reviewed and accepted


3 Agenda Items
- Standards Coordination
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 Cochairs 2021-12-14 Zoom
- New Pre-TC Cochairs Meeting PCD Cochairs 2022-02-01
- Next PCD TC PCD TC 2022-02-02
- New Pre-PC Cochairs Meeting PCD Cochairs 2022-02-08
- Next PCD PC PCD PC 2022-02-09

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