PCD PC 2021-12-08 Zoom: Difference between revisions

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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 - Chair	Status/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 Coordination	Status/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 - PCD Planning Committee Action Items - Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed: see Complete DEV Domain Action Items 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

PCD Home

@@ Line 22: / Line 22: @@
 . Agenda Approval
-. Review Discussion Summary: last PC Meeting [[PCD PC 2021-11-03 Zoom Meeting]]
+. Review Discussion Summary of last PC Meeting
 . Standards Coordination
 . DCC
-:- Next DCC meeting November 23 at 10AM EST.
 . Marketing and Recruiting PCD, IHE
-. Ballots -
+. Ballots
-:- Peter Kranich has submitted a CP which will be sent out pending co-chair discussion
+. PC Action Item Review
-:- Kurt has small CP coming to correct an error
+. Other Business
+.  Next and Recent Meetings
-. PC Action Item Review
+. Action Items from Previous Meetings
-. Other Business
-:- Roster update
-:: Work ongoing by co-chairs, but everyone can take a look and add what they know about
-:: company mergers and extinctions, and people who have moved on and we should find new contacts to work with
-:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
-::  has been added to Technical Committee action list as an ongoing TC co-chairs update and maintenance item. All can help by reviewing existing list and editing / adding thir product info.
-.  Next and Recent Meetings
-:- see below under Discussion
-== Action Items from Previous Meetings ==
-See [[PCD Planning Committee Action Items]]
-Significant changes, other than dates, will be in bold.
-== References ==
+. Other Business
 == Participants ==
-:- Chair:
+:- Chair: Rob Wilder
 :- TPM: John Rhoads
-:- Attendees:
+:- Attendees: Kurt Elliason, Paul Schluter, Brian Witkowski, Monroe Pattillo, Oren Pollak, Tom Kowalczk
 == Discussion ==
@@ Line 87: / Line 65: @@
 : Agenda approved
-'''Action(s):'''
 |-
 | align="center" | 2
-| '''Discussion Summary or Approval of Minutes''' <br>- Chair
+| '''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:'''
-: Approval postponed for Domain discussion
-'''Action(s):'''
+:- Minutes approved
 |-
@@ Line 105: / Line 83: @@
 . Standards Coordination
-:- No major updates, wrapping up vent stuff.  Kurt found some pump terms to add.
 . DCC
-:- Next meeting June 22 at 10AM EST.
+:- Next meeting December 21 at 10AM EST.
 . Marketing and Recruiting PCD, IHE
-. Calendar
+. Ballots
-:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+:- Peter Kranich has submitted a CP, expected to be released for ballot after co-chair discussion
-:- Status of Adopted Workitem Proposals
-. Ballots - None currently open
+:- Kurt Elliason has a minor error correction CP forthcoming
 . PC Action Item Review
-:- Not reviewed this meeting
+:- [[PCD Planning Committee Action Items]]
+:- Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed:
+:: see   [[Complete DEV Domain Action Items]]
 . Other Business
-:- Roster update
+:- Roster update has been made a Planning Committee Action item, in collaboration with Coordinator, as previously discussed
-::  To be discussed at F2f
-:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
+:- Commercially available list updating and maintenance has been made an ongoing Technical Committee Action Item
-::  Please review existing list and edit/add your product info. To be discussed at F2F
-'''Action(s):'''
+:- 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).
 |}
@@ Line 141: / Line 121: @@
 :- 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]]
-== Action Items from Previous Meetings ==
+:- Next PCD PC [[PCD PC 2022-01-12 Zoom]]
-See [[PCD Technical Committee Action Items]]
-Significant changes, other than dates, will be in bold.
-== Participants ==
-:- Chair:
-:- TPM: John Rhoads
-:- Attendees:
-== Next Meetings ==
-''The next meetings are: ''
-:- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]]
-:- Next DEV Domain [[DEV Joint 2021-11-23 Zoom]]
-:- Next PCD TC [[PCD TC 2021-12-01 Zoom]]
-:- Next PCD PC [[PCD PC 2021-12-08 Zoom]]
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
-:- Next PCD PC October 9, 2021
-[[Patient Care Device | PCD Home]]
+[[Category:PCD Meeting Archive 2021]]
-[[Category:PCD Meeting]]

PCD PC 2021-12-08 Zoom: Difference between revisions

Latest revision as of 07:15, 20 February 2022

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