PCD Cochairs 2022-04-11

Zoom Information

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

Passcode: 748866

Participants

Chair: Tom Kowalczyk, Kurt Elliason

Participants: Lisa Diggett, Rob Wilder, 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 Pre-PC Cochairs Meeting PCD Cochairs 2022-03-08 - Last PCD PC Meeting PCD PC 2022-03-09 - Tomorrow's PCD PC Meeting PCD PC 2022-04-13 Decisions/Issues:
3	Standards Coordination	Status/Discussion:
4	Domain Coordination	Status/Discussion: - Next Domain Coordination Committee Meeting 2022-04-26 (conflicts with F2F)
5	Marketing and Recruitment	Status/Discussion: - DEV participant organizations consolidating: Smiths Medical - ICUMed, Ivenix -Fresenius
6	Ballots	Status/Discussion: - New CPs expected from PCIM group - New CP expected for ACM
7	Action Item Review	Status/Discussion: - Complete DEV Domain 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 - Wiki draft info DEV Domain F2F Apr 2022 San Diego - Spreadsheet for topic requests and suggestions [1]

Next Meetings

The next meetings are:

- DEV Domain F2F Apr 2022 San Diego

- Next PCD Pre-TC Cochairs PCD Cochairs 2022-05-03

- Next PCD TC PCD TC 2022-05-04

- Next PCD Pre-PC Cochairs PCD Cochairs 2022-05-10

- Next PCD PC PCD PC 2022-05-11

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