PCD Cochairs 2021-12-07 Zoom

Pre-PC CoChairs 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:

- Last PC Cochairs Meeting PCD Cochairs 2021-11-30 Zoom

3. Standards Coordination

4. DCC

- Next DCC meeting 2021-12-21

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Status of Adopted Work item Proposals

7. Ballots

-

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 2021-11-10 Zoom

Action Items from Previous Meetings

- See PCD Planning Committee Action Items

Participants

Chair: Kurt Elliason

Participants: Tom Kowalczyk, Rób Wilder, Paul Schluter, Monroe Pattillo

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 - Last PCD Cochairs Meeting PCD Cochairs 2021-11-30 Zoom	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 - Status of Adopted Workitem Proposals 7. Ballots - - Infusion Pump Bolus from existing infusion. Ballot passed at F2F - 'makeup' email for non-voters sent 2021-11-09, closes 2021-11-17. File on Google Drive: CP-PCD-156_BolusFromExisting_20210614r00.doc - ACM CP regarding PCD-05 updates passed at F2F - 'makeup' ballot in process - 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]] - Report out on Roster progress - Updating Commercially available list - [Commercially Available List] - Please review existing list and edit/add your product info. 10. Next and Recent Meetings - See listing at end of page