PCD PC 2022-08-10

Zoom Information

Join Zoom Meeting

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

Meeting ID: 912 0455 2810

Passcode: 748866

Participants

Chair: Rob Wilder

Participants: Kurt Elliason, John Garguilo, Tom Kowalczyk, Monroe Pattillo, 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 2022-07-13 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion: - Monroe Pattillo: IEEE Location draft in circulation
4	Domain Coordination Meeting	Status/Discussion:: - Next DCC meeting happens 2022=08-23
4	Marketing and Recruitment	Status/Discussion:
5	Ballots	Status/Discussion:
6	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items reviewed action items
7	Other Business	Status/Discussion: Early-Bird Registration for the IHE Atlanta Connectathon Now Open (July 1 - August 1) - Register early at the discounted price and secure your spot - space is limited! - IHE Swag ONLY available to order during Early Bird period – don’t miss out!j - Link: https://www.iheusa.org/ihe-global-connectathon-2022/badge-registration Book your Hotel - Room Block Now OPEN! - Atlanta Airport Marriott - IHE USA has secured a discounted rate at the Atlanta Airport Marriott at the group rate of $175 USD per night for all IHE USA participants. To reserve a room at the Atlanta Airport Marriott, please book through the IHE USA block before the reservations cutoff date - Monday, August 22, 2022. - Link: https://www.iheusa.org/ihe-global-connectathon-2022/accommodation Become a Monitor - Applications Due August 5, 2022 - There is still time to apply to become a monitor and support the IHE Joint Connectathon September 12-16, 2020. Click the link for more information and to apply! - Link: https://docs.google.com/forms/d/e/1FAIpQLScPtd-qv5h7t4j_WlUMFQ7necfcGjrgq8XO4NM7I21mCt0CEQ/viewform Path to Production: Phase 4 – Time to Build - August 30th & 31st from 8:30am – 1:00pm CT. Registration is open and FREE! - Featuring Kick-Off of our Strategic Partnership with NEMSIS - Register here: https://cvent.me/dPNxa3 Fall F2F - Rob Wilder reports that Mayo Jacksonville will not be able to do this meeting - Consider alternatives: - Rob will look into Space Coast possibilities - Although an East Coast option may be preferred by the group, returning to alternating sides of the country, as a backup Kurt will look into IDU Medical San Diego possibilities