PCD TC 2021-11-03 Zoom Meeting: Difference between revisions

Latest revision as of 07:20, 20 February 2022

PCD TC 2021-11-03 Zoom Meeting

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

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

Action Items from Previous Meetings

See PCD Technical Committee Action Items

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

References

Participants

- Chair: Kurt Elliason

- TPM: John Rhoads

- Attendees: Monroe Pattillo, Tom Kowalczyk, Lisa Diggett, Rob Wilder, Paul Schluter, Dalibor Pokrajac.

Brian Witkowski, Craig Reister, Ken Fuchs, Isabel Tejero

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 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 - Not reviewed this meeting 9. Other Business - Roster update - Updating Commercially available list - [Commercially Available List] Please review existing list and edit/add your product info. Action(s):

Next Meetings

The next meetings are:

- Next PCD PC November 10, 2021

- Next PCD TC December 1, 2021

PCD Home

@@ Line 1: / Line 1: @@
 ==PCD TC 2021-11-03 Zoom Meeting==
-Placeholder for Agenda and Notes
+''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 ==
+. Agenda Approval
+. Review Discussion Summary: Technical Meeting
+. Standards Coordination
+. DCC
+:- Next DCC meeting November 23 at 10AM EST.
+. Marketing and Recruiting PCD, IHE
+. Calendar
+:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+:- Status of Adopted Workitem Proposals
+. Ballots - None currently open
+. TC Action Item Review
+. Other Business
+:- Roster update
+:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
+::  Please review existing list and edit/add your product info.
+.  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: Kurt Elliason
+:- TPM: John Rhoads
+:- Attendees: Monroe Pattillo, Tom Kowalczyk, Lisa Diggett, Rob Wilder, Paul Schluter, Dalibor Pokrajac.
+:: Brian Witkowski, Craig Reister, Ken Fuchs, Isabel Tejero
+== 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.
+:{| class="wikitable"
+|-
+! width="5%"   align="center" |Item
+! width="25%"  align="left"   |Topic
+!              align="left"   |Discussion
+|-
+| align="center" | 1
+| '''Introductions & Agenda Review''' <br>- Chair
+| '''Status/Discussion:'''
+'''Decisions/Issues:'''
+: Agenda approved
+'''Action(s):'''
+|-
+| align="center" | 2
+| '''Discussion Summary or Approval of Minutes''' <br>- Chair
+| '''Status/Discussion:'''
+'''Decisions/Issues:'''
+: Approval postponed for Domain discussion
+'''Action(s):'''
+|-
+| align="center" | 3
+| '''Agenda Items''' <br>- Standards Coordination
+| '''Status/Discussion:'''
+. Standards Coordination
+:- No major updates, wrapping up vent stuff.  Kurt found some pump terms to add.
+. DCC
+:- Next meeting November 23 at 10AM EST.
+. Marketing and Recruiting PCD, IHE
+. Calendar
+:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+:- Status of Adopted Workitem Proposals
+. Ballots - None currently open
+. TC Action Item Review
+:- Not reviewed this meeting
+. Other Business
+:- Roster update
+:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
+::  Please review existing list and edit/add your product info.
+'''Action(s):'''
+|}
+== Next Meetings ==
+''The next meetings are: ''
+:- Next PCD PC November 10, 2021
+:- Next PCD TC December 1, 2021
+[[Patient Care Device | PCD Home]]
+[[Category:PCD Meeting Archive 2021]]
 [[Category:PCD]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2021]]

PCD TC 2021-11-03 Zoom Meeting: Difference between revisions

Latest revision as of 07:20, 20 February 2022

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