PCD Cochairs 2021-10-12 Zoom Meeting

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PCD Cochairs 2021-10-12 Zoom Meeting

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary:
- Next Planning Meeting: PCD PC 2021-10-13 Zoom Meeting
- Last PC Cochairs Meeting PCD Cochairs 2021-06-29 Webex
- Last 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 - No open ballots currently
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- PCD PC, PCD PC 2021-11-10 Zoom Meeting

Action Items from Previous Meetings

- See PCD Planning Committee Action Items (but none active as of 2021-10-12)

Participants

Participants: Kurt Elliason, Monroe Pattillo, Tom Kowalczyk, Paul Schluter
Chair: Kurt Elliason
TPM: John Rhoads

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
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
4. DCC
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots expected -
- Infusion Pump Bolus from existing infusion. ACTION: (John Rhoads) process CP for ballot
- Monroe reports ACM CP regarding PCD-05 updates expected in time for F2F
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
- See link here for prior discussions: [[3]]. See also our proposed actions toward completing this master sheet here: [[4]]
- Roster next steps to be discussed at DEV F2F meeting
- Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
- Should be added to DEV F2F meeting agenda.
10. Next and Recent Meetings
- See listing at end of page

Next Meetings

The next meetings are:

- DEV Cochairs 2021-10-26 Zoom Meeting
- DEV Joint 2021-10-27 Zoom
- PCD Cochairs 2021-11-02 Zoom Meeting
- PCD TC 2021-11-03 Zoom Meeting
- PCD Cochairs 2021-11-09 Zoom Meeting
- PCD PC 2021-11-10 Zoom Meeting

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