PCD TC 2021-10-05 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: Technical Meeting https://wiki.ihe.net/index.php/PCD_TC_2021-06-02_Webex
3. Standards Coordination
4. DCC 
- Next DCC meeting November 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar 
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review 
9. Other Business 
- Roster update
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10.  Next and Recent Meetings
- Previous DEV Domain September 22, 2021
- Upcoming DEV Face-to-Face October DEV Domain F2F Oct 2021 Zoom


- Next DEV Domain October 27, 2021
- Next PCD PC October 9, 2021
- Next PCD TC November 3, 2021


Action Items from Previous Meetings

See PCD Technical Committee Action Items

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

References

Participants

- Chair: Tom Kowalczyk
- TPM: John Rhoads
- Attendees: Charles Parisot, Lisa Diggett, Monroe Pattillo, Paul Schluter, John Garguilo, Craig Reister

,

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:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:

3. Standards Coordination

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

4. DCC

- Next meeting June 22 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar 
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review 
- Not reviewed this meeting
9. Other Business 
- Roster update
To be discussed at F2f
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info. To be discussed at F2F

Action(s):

Next Meetings

The next meetings are:

- Previous DEV Domain September 22, 2021 DEV Joint 2021-09-22
- Next DEV Domain October 27, 2021 DEV Joint 2021-10-27 Zoom
- Next PCD PC October 9, 2021
- Next PCD TC November 3, 2021

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