PCD Cochairs 2022-01-04

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PCD Cochairs 2022-01-04 Zoom

Zoom Information

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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 PCD Cochairs Meeting
3. Standards Coordination
4. DCC
- Next DCC meeting 2022-01-25
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Status of Adopted Work item Proposals
7. Ballots
8. TC Action Item Review
- Roster Update
- Commercially Available List
9. Other Business
10. Next and Recent Meetings


Chair: Tom Kowalczyk
Participants: Kurt Elliason, Paul Schluter (guest)
TPM: John Rhoads


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


Agenda approved


2 Discussion Summary or Approval of Minutes
- Chair
- Last PCD Cochairs Meeting PCD Cochairs 2021-12-07 Zoom
- Last PCD TC Meeting PCD TC 2021-12-01 Zoom


Reviewed and accepted


3 Agenda Items
- Standards Coordination
3. Standards Coordination
- Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms.
-- Lack of these is holding up other standard and RTMMS actions
- Kurt Elliason says that next Monday's Pump Group meeting will include trying to compile a full version of these
- Data tables will be compiled from the Pump Google Group email lists and other sources and will be checked before
- Monday with Tom Kowalczyk and Brian Witkowski
4. DCC
- Next DCC meeting happens 2022-01-25
5. Marketing and Recruiting PCD, IHE
- No news
6. Ballots
- Peter Kranich CP will be sent out to PCD TC list today
8. Co-chairs Action Item Review
- Roster update
- See link here for prior discussions: [[1]]. See also our :8.

TC Action Item Review

- PCD Cochair Action Items - None active at present
- PCD Technical Committee Action Items
10. Other business
- Tentative plans for April F2F
- Tom is looking into feasibility of holding meeting in Charleston
- Tentative date is week of April 25
9.. Next and Recent Meetings
- See listing at end of page

Next Meetings

The next meetings are:

- Next PCD TC PCD TC 2022-01-05 Zoom
- Next PCD PC PCD PC 2022-01-12 Zoom

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