PCD PC 2021-11-03 Zoom Meeting

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Patient Care Device Program

Meeting Purpose

TC At the Regularly Scheduled Meeting Time

Zoom Information

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

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary of last Planning Committee Meeting 3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

6. Ballots - None currently open

7. TC Action Item Review

9. Other Business

10. Next and Recent Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

Participants

- Chair:
- TPM: John Rhoads
- Attendees:

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: Approved

'

3 Agenda Items Status/Discussion:

3. Standards Coordination

- No major updates, wrapping up vent stuff. Kurt found some pump terms to add.

4. DCC

- Next meeting November 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Ballots - None currently open

7. PC Action Item Review

9. Other Business

- Roster update - will be added as an ongoing item to the Planning Committee Action List
- Updating Commercially available list - [Commercially Available List]
will be made an ongoing Technical Committee Action Item.

Action(s)::: All companies please review existing list and edit/add your product info.


Next Meetings

The next meetings are:


- Next DEV Domain DEV Joint 2021-11-24 Zoom
- Next PCD PC PCD PC 2021-12-08 Zoom
- Next PCD TC PCD TC 2021-12-01 Zoom