PCD PC 2021-10-13 Zoom Meeting
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PCD PC 2021-10-13 Zoom Meeting
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
Meeting ID: 912 0455 2810
Passcode: 748866
Find your local number: https://himss.zoom.us/u/acn9SWreYg
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: Planning Meeting PCD PC 2021-06-30 Webex
- 3. Standards Coordination
- 4. DCC
- - Next DCC meeting 2021-10-26
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Work item Proposals
- 7. Ballots -
- - Infusion Pump CP on bolus from existing infusion being resurrected and put up for ballot (ACTION: John Rhoads)
- - New ACM CP regarding PCD-05 update messages expected at F2F
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- See link here for prior discussions: [Draft roster]. See also our proposed actions toward completing this master sheet here: [[1]]
- - Updating Commercially available list - [Commercially Available List]
- - Please review existing list and edit/add your product info.
- - Final discussion of F2F Agenda
- 10. Next and Recent Meetings
- - Last PC Meeting PCD PC 2021-06-30 Webex
- - Next PC Meeting PCD PC 2021-11-10 Zoom Meeting
Action Items from Previous Meetings
See PCD Planning Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
- IHE Events Schedule 2014 - http://www.iheusa.org/events.aspx
- Request for Brief Proposals Cycle 9: new folder to be added at ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDYr9-2014-2015/
Participants
- Present:
- Craig Reister, Isabel Tejero, Monroe Pattillo, Paul Sherman, Paul Schluter, Dan Kernan, Charles Parisot,
- Tom Kowalczyk, Rob Wilder
- Present:
- Chair: Rob Wilder
Discussion
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- -
- 4. DCC
- -
- 5. Marketing and Recruiting PCD, IHE
- -
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
- 7. Ballots - No open ballots currently
- -
- 8. PC Action Item Review - No open Action Items
- 9. Other Business
- - Roster update
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- Should add to DEV meeting agenda.
- Final review of F2F agenda
- 10. Next and Recent Meetings
Next Meetings
The next meetings are: