PCD PC 2022-01-12 Zoom: Difference between revisions

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''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 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: Last Technical Committee Meeting
3. Standards Coordination
4. DCC
5. Marketing and Recruiting PCD, IHE
7. Ballots
8. TC Action Item Review
9. Other Business
10.  Next and Recent Meetings
== References ==
== Participants ==
:- Chair:  Kurt Elliason
:- Attendees: Isabel Tejero, Paul Schluter, Tom Kowalczyk, Craig Reister, Rób Wilder, Peter Kranich, Brian Witkowski, Brian Sullivan
== 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:'''
:- Review Last PCD PC Meeting Notes [[PCD PC 2021-12-08 Zoom]]
'''Decisions/Issues:'''
:
'''Action(s):'''
|-
| align="center" | 3
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
:- Containment model needs to be added into pump master spreadsheet- update
:
4. DCC
:- Next meeting 2022-01-25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. Ballots -
:-- Peter Kranich CP
8. PC Action Item Review
:- [[PCD Planning Committee Action Items]]
:- Sarah Bell working on combined [[Complete DEV Domain Action Items]]
9. Other Business
:- Per previous decisions:
'''Action(s):'''
|}
== Next Meetings ==
''The next meetings are: ''
:- The next PCD Planning Committee will be [[PCD PC 2022-02-09 Zoom]]
:- The next DEV Joint meeting will be 2022-01-26
:- The next Technical Committee Meeting will be [[PCD TC 2022-02-02 Zoom]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting Archive 2022]]
[[Category:PCD Meeting]]

Latest revision as of 15:36, 26 April 2024


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 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: Last Technical Committee Meeting

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

7. Ballots

8. TC Action Item Review

9. Other Business

10. Next and Recent Meetings

References

Participants

- Chair: Kurt Elliason
- Attendees: Isabel Tejero, Paul Schluter, Tom Kowalczyk, Craig Reister, Rób Wilder, Peter Kranich, Brian Witkowski, Brian Sullivan

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:
- Review Last PCD PC Meeting Notes PCD PC 2021-12-08 Zoom


Decisions/Issues:

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:
- Containment model needs to be added into pump master spreadsheet- update

4. DCC

- Next meeting 2022-01-25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE

7. Ballots -
-- Peter Kranich CP
8. PC Action Item Review
- PCD Planning Committee Action Items
- Sarah Bell working on combined Complete DEV Domain Action Items


9. Other Business
- Per previous decisions:

Action(s):

Next Meetings

The next meetings are:

- The next PCD Planning Committee will be PCD PC 2022-02-09 Zoom
- The next DEV Joint meeting will be 2022-01-26
- The next Technical Committee Meeting will be PCD TC 2022-02-02 Zoom

PCD Home

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