PCD Cochairs 2021-12-07 Zoom: Difference between revisions

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==PCD Cochairs 2021-12-07 Zoom==
 
Pre-PC CoChairs Meeting
 
== Zoom Information ==
 
Join Zoom Meeting
 
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
 
Meeting ID: 996 1182 6688 <br/>
Passcode: 614473<br/>
Find your local number: https://himss.zoom.us/u/acn9SWreYg
 
== Proposed Agenda ==
 
:1. Agenda Approval
:2. Review Discussion Summary:
::- Last PC Cochairs Meeting [[PCD Cochairs 2021-11-30 Zoom]]
:3. Standards Coordination
:4. DCC
:- Next DCC meeting 2021-12-21
:5. Marketing and Recruiting PCD, IHE
:6. Calendar
 
:- Status of Adopted Work item Proposals
:7. Ballots
:-
:8. PC Action Item Review - No open Action Items
:9. Other Business
:- Roster update
:: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
:- 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.
 
:10. Next and Recent Meetings
:- [[PCD PC 2021-11-10 Zoom]]
 
== Action Items from Previous Meetings ==
:- See [[PCD Planning Committee Action Items]]
 
== Participants ==
:
 
 
: '''Chair:''' Kurt Elliason
 
: '''Participants:''' Tom Kowalczyk, Rób Wilder, Paul Schluter, Monroe Pattillo
 
: '''TPM:''' John Rhoads
 
== 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'''
 
::- Last PCD Cochairs Meeting [[PCD Cochairs 2021-11-30 Zoom]]
:
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
: Reviewed and accepted
 
'''Action(s):'''
 
|-
| align="center" | 3
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
 
:3. Standards Coordination
 
:- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
 
:4. DCC
:
:5. Marketing and Recruiting PCD, IHE
:- 
:6. Calendar
:- Status of Adopted Workitem Proposals
:7. Ballots
::-
::- Infusion Pump Bolus from existing infusion. Ballot passed at F2F - 'makeup' email for non-voters sent 2021-11-09, closes 2021-11-17. File on Google Drive: [https://docs.google.com/document/d/1AKv6w61-JYTgL2PwItFbmYvgORBU3SbM CP-PCD-156_BolusFromExisting_20210614r00.doc]
::- ACM CP regarding PCD-05 updates passed at F2F - 'makeup' ballot in process
:-
:8. PC Action Item Review - No open Action Items
:9. Other Business
:- Roster update
:: - See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]]
::- Report out on Roster progress
 
:- 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.
:10. Next and Recent Meetings
::- See listing at end of page
 
|}
 
== 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]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting Archive 2021]]

Latest revision as of 07:09, 20 February 2022

PCD Cochairs 2021-12-07 Zoom

Pre-PC CoChairs Meeting

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09

Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary:
- Last PC Cochairs Meeting PCD Cochairs 2021-11-30 Zoom
3. Standards Coordination
4. DCC
- Next DCC meeting 2021-12-21
5. Marketing and Recruiting PCD, IHE
6. Calendar
- Status of Adopted Work item Proposals
7. Ballots
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
See link here for prior discussions: [[1]]. See also our proposed actions toward completing this master sheet here: [[2]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- PCD PC 2021-11-10 Zoom

Action Items from Previous Meetings

- See PCD Planning Committee Action Items

Participants


Chair: Kurt Elliason
Participants: Tom Kowalczyk, Rób Wilder, Paul Schluter, Monroe Pattillo
TPM: John Rhoads

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
- Last PCD Cochairs Meeting PCD Cochairs 2021-11-30 Zoom
 Status/Discussion:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
3. Standards Coordination
- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
4. DCC
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Status of Adopted Workitem Proposals
7. Ballots
-
- Infusion Pump Bolus from existing infusion. Ballot passed at F2F - 'makeup' email for non-voters sent 2021-11-09, closes 2021-11-17. File on Google Drive: CP-PCD-156_BolusFromExisting_20210614r00.doc
- ACM CP regarding PCD-05 updates passed at F2F - 'makeup' ballot in process
-
8. PC Action Item Review - No open Action Items
9. Other Business
- Roster update
- See link here for prior discussions: [[3]]. See also our proposed actions toward completing this master sheet here: [[4]]
- Report out on Roster progress
- Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- See listing at end of page

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

PCD Home

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