PCD Cochairs 2022-02-01

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

Participants

Chair: Lisa Diggett

Participants: John Rhoads (TPM, Notes)

Proposed Agenda and Discussion Notes

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.

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Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD Cochairs Meeting PCD Cochairs 2022-01-04 - Last PCD TC Meeting PCD TC 2022-01-05 Zoom Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion:
4	Marketing and Recruitment	Status/Discussion:: - Next DCC meeting happens 2022-02-22
5	Ballots	Status/Discussion::
6	Co-chairs Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items - PCD Cochair Action Items - PCD Technical Committee Action Items
7	Other Business	Status/Discussion:: - Plans for April F2F

Next Meetings

The next meetings are:

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

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

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