PCD PC 2021-12-08 Zoom

Patient Care Device Program

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

Zoom Information

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

Topic: PCD Planning 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 PC Meeting

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

6. Ballots

7. PC Action Item Review

8. Other Business

9. Next and Recent Meetings

10. Action Items from Previous Meetings

11. Other Business

Participants

- Chair: Rob Wilder

- TPM: John Rhoads

- Attendees: Kurt Elliason, Paul Schluter, Brian Witkowski, Monroe Pattillo, Oren Pollak, Tom Kowalczk

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
2	Discussion Summary or Approval of Minutes	Status/Discussion: see Discussion Summary: last PC Meeting PCD PC 2021-11-03 Zoom Meeting Decisions/Issues: - Minutes approved
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination 4. DCC - Next meeting December 21 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 7. Ballots - Peter Kranich has submitted a CP, expected to be released for ballot after co-chair discussion - Kurt Elliason has a minor error correction CP forthcoming 8. PC Action Item Review - PCD Planning Committee Action Items - Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed: see Complete DEV Domain Action Items 9. Other Business - Roster update has been made a Planning Committee Action item, in collaboration with Coordinator, as previously discussed - Commercially available list updating and maintenance has been made an ongoing Technical Committee Action Item - Paul Schluter reports that additional vendors (Outset Medical, Quanta) are joining the dialysis standards effort. EMR vendors are expected to join a meeting on a HL7 V2 query transaction enabling a dialysis machine to get setting information before the initiation of a dialysis procedure ("one-and-done", rather than ongoing during a procedure).