PCD Cochairs 2022-03-08

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 Meeting ID: 996 1182 6688 Passcode: 614473

Passcode: 748866

Participants

Chair: Rob Wilder

Participants: Kurt Elliason, Rob Wilder, Lisa Diggett, Monroe Pattillo, Paul Schluter, 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.

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 Cochairs Meeting PCD Cochairs 2022-02-08 - Last PCD PC Meeting PCD PC 2022-02-09 - Tomorrow's PCD PC Meeting PCD PC 2022-03-09 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - Smiths Medical name change in progress - There have been personnel changes Stryker / Vocera - PCD needs to keep up to date with any changes of contacts
4	Domain Coordination	Status/Discussion: - Next Domain Coordination Committee Meeting 2022-03-22
5	Marketing and Recruitment	Status/Discussion::
6	Ballots	Status/Discussion:: - Previous ballots approved. No new ones currently out.
7	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items - PCD Planning Committee Action Items
8	PCD Work Group News	Status/Discussion:: - Any workgroup wanting to share about activities
9	Other Business	Status/Discussion:: - Plans for April F2F - Venue still uncertain

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2022-03-23

- Next PCD TC PCD TC 2022-04-06

- Next PCD PC PCD PC 2022-04-13

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