PCD PC 2022-03-09

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Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866

Participants

Chair: Kurt Elliason
Participants: Paul Sherman, Ken Fuchs, Rob Wilder, Kosta Makrodimitris, 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 PCD PC Meeting PCD PC 2022-02-09


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
- Paul Schluter - IEEE 11073-10101b nomenclature in final systematic review
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens 2022-03-22
4 Marketing and Recruitment Status/Discussion::
5 Ballots Status/Discussion::


6 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
7 Other Business Status/Discussion::
- Plans for April F2F
- Lisa Diggett (to the rescue) has asked whether there is interest in meeting at BD in San Diego again


Next Meetings

The next meetings are:

- Next DEV Joint DEV Joint 2022-03-23
- Next PCD TC PCD TC 2022-04-06
- Next PCD PC PCD PC 2022-04-13
- Full meeting list Category:PCD Meeting


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