PCD TC 2021-11-03 Zoom Meeting: Difference between revisions
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1. Agenda Approval | 1. Agenda Approval | ||
2. Review Discussion Summary: Technical Meeting | 2. Review Discussion Summary: Technical Meeting | ||
3. Standards Coordination | 3. Standards Coordination | ||
| Line 44: | Line 44: | ||
:- Roster update | :- Roster update | ||
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]] | :- 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. | :: Please review existing list and edit/add your product info. | ||
10. Next and Recent Meetings | 10. Next and Recent Meetings | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
| Line 72: | Line 61: | ||
== Participants == | == Participants == | ||
:- Chair: | :- Chair: Kurt Elliason | ||
:- TPM: John Rhoads | :- TPM: John Rhoads | ||
:- Attendees: | :- Attendees: Monroe Pattillo, Tom Kowalczyk, Lisa Diggett, Rob Wilder, Paul Schluter, Dalibor Pokrajac. | ||
, | :: Brian Witkowski, Craig Reister, Ken Fuchs, Isabel Tejero | ||
== Discussion == | == Discussion == | ||
| Line 116: | Line 105: | ||
4. DCC | 4. DCC | ||
:- Next meeting | :- Next meeting November 23 at 10AM EST. | ||
5. Marketing and Recruiting PCD, IHE | 5. Marketing and Recruiting PCD, IHE | ||
| Line 134: | Line 123: | ||
:- Roster update | :- Roster update | ||
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]] | :- 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. | :: Please review existing list and edit/add your product info. | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 145: | Line 134: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
:- Next PCD PC | :- Next PCD PC November 10, 2021 | ||
:- Next PCD TC | :- Next PCD TC December 1, 2021 | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2021]] | ||
[[Category:PCD]] | [[Category:PCD]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2021]] | ||
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/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