Difference between revisions of "PCD PC 2021-12-08 Zoom"
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1. Agenda Approval | 1. Agenda Approval | ||
− | 2. Review Discussion Summary | + | 2. Review Discussion Summary of last PC Meeting |
3. Standards Coordination | 3. Standards Coordination | ||
4. DCC | 4. DCC | ||
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5. Marketing and Recruiting PCD, IHE | 5. Marketing and Recruiting PCD, IHE | ||
− | + | 6. Ballots | |
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− | + | 7. PC Action Item Review | |
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− | + | 8. Other Business | |
− | + | 9. Next and Recent Meetings | |
− | + | 10. Action Items from Previous Meetings | |
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+ | 11. Other Business | ||
== Participants == | == Participants == | ||
− | :- Chair: | + | :- Chair: Rob Wilder |
:- TPM: John Rhoads | :- TPM: John Rhoads | ||
− | :- Attendees: | + | :- Attendees: Kurt Elliason, Paul Schluter, Brian Witkowski, Monroe Pattillo, Oren Pollak, Tom Kowalczk |
== Discussion == | == Discussion == | ||
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: Agenda approved | : Agenda approved | ||
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| align="center" | 2 | | align="center" | 2 | ||
− | | '''Discussion Summary or Approval of Minutes''' | + | | '''Discussion Summary or Approval of Minutes''' |
− | | '''Status/Discussion:''' | + | |
+ | | '''Status/Discussion:''' see Discussion Summary: last PC Meeting [[PCD PC 2021-11-03 Zoom Meeting]] | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
− | :- | + | |
+ | :- Minutes approved | ||
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7. Ballots | 7. Ballots | ||
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+ | :- Peter Kranich has submitted a CP, expected to be released for ballot after co-chair discussion | ||
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+ | :- Kurt Elliason has a minor error correction CP forthcoming | ||
8. PC Action Item Review | 8. PC Action Item Review | ||
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:- Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed: | :- Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed: | ||
− | :: see [Complete DEV Domain Action Items]] | + | :: see [[Complete DEV Domain Action Items]] |
9. Other Business | 9. Other Business | ||
− | :- Roster update | + | :- 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 | |
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+ | :- 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). | ||
|} | |} | ||
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:- Next DEV Joint Meeting [[DEV Joint 2021-12-15 Zoom]] | :- Next DEV Joint Meeting [[DEV Joint 2021-12-15 Zoom]] | ||
− | :- Previous DEV Domain [DEV Joint 2021-11-24 Zoom]] | + | :- Previous DEV Domain [[DEV Joint 2021-11-24 Zoom]] |
:- Next PCD TC [[PCD TC 2022-01-05 Zoom]] | :- Next PCD TC [[PCD TC 2022-01-05 Zoom]] | ||
− | + | :- Next PCD PC [[PCD PC 2022-01-12 Zoom]] | |
− | + | [[Patient Care Device | PCD Home]] | |
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− | + | [[Category:PCD Meeting Archive 2021]] | |
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− | [[Category:PCD Meeting]] |
Latest revision as of 07:15, 20 February 2022
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
- ChairStatus/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 CoordinationStatus/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
- - Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed:
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).
Next Meetings
The next meetings are:
- - Next DEV Joint Meeting DEV Joint 2021-12-15 Zoom
- - Previous DEV Domain DEV Joint 2021-11-24 Zoom
- - Next PCD TC PCD TC 2022-01-05 Zoom
- - Next PCD PC PCD PC 2022-01-12 Zoom