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

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p==PCD TC 2021-12-01 Zoom Meeting==
 


''Patient Care Device Program''
''Patient Care Device Program''


== Meeting Purpose ==
== Meeting Purpose ==
''TC At the Regularly Scheduled Meeting Time''
''PC At the Regularly Scheduled Meeting Time''


== Zoom Information ==
== Zoom Information ==
Line 20: Line 20:
== Proposed Agenda ==  
== Proposed Agenda ==  


1. Agenda Approval
1. Agenda Approval


2. Review Discussion Summary: Last Technical Committee Meeting  
2. Review Discussion Summary: Last Technical Committee Meeting  


3. Standards Coordination
3. Standards Coordination


4. DCC  
4. DCC  
 
:- Next DCC meeting December 21 at 10AM EST.
 
5. Marketing and Recruiting PCD, IHE
 
6. Calendar
 
:- Status of Adopted Workitem Proposals
 
7. Ballots
 
8. TC Action Item Review
 
9. Other Business
 
:- Roster scrubbing moved to [[DEV Cochair Action Items]]


:- Updating [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
5. Marketing and Recruiting PCD, IHE
:- moved to [[PCD Technical Committee Action Items]]
:: 


10. Next and Recent Meetings
7. Ballots


== Action Items from Previous Meetings ==
8. TC Action Item Review


See [[PCD Technical Committee Action Items]]
9. Other Business


Significant changes, other than dates, will be in bold.
10. Next and Recent Meetings


== References ==
== References ==
Line 61: Line 43:
== Participants ==
== Participants ==


:- Chair: Tom Kowalczyk
:- Chair: Kurt Elliason
:- Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter. Bill Haralson
:- Attendees: Isabel Tejero, Paul Schluter, Tom Kowalczyk, Craig Reister, Rób Wilder, Peter Kranich, Brian Witkowski, Brian Sullivan
:- TPM: John Rhoads


== Discussion ==
== Discussion ==
Line 88: Line 69:
| '''Discussion Summary or Approval of Minutes''' <br>- Chair  
| '''Discussion Summary or Approval of Minutes''' <br>- Chair  
| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
:- Review Last PCD PC Meeting Notes [[PCD PC 2021-12-08 Zoom]]


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 98: Line 82:
| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- Standards Coordination
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:- Containment model needs to be added into pump master spreadsheet - Kurt takes this as an action item -
:- Containment model needs to be added into pump master spreadsheet- update
:- Item 196 - move next checkpoint to Feb 2
:
:- Item 200 - close the item
:- New item for pump groups - terms in multiple places - consolidate and John Garguilo will see to including any new terms in RTMMS v2
:- Item 202 - move date to February
 
 
 
4. DCC  
4. DCC  


:- Next meeting December 21 at 10AM EST.
:- Next meeting 2022-01-25 at 10AM EST.


  5. Marketing and Recruiting PCD, IHE
  5. Marketing and Recruiting PCD, IHE


:- Status of Adopted Workitem Proposals
7. Ballots -  


7. Ballots -  
:-- Peter Kranich CP


  8. TC Action Item Review  
  8. PC Action Item Review  


:- [[PCD Technical Committee Action Items]]
:- [[PCD Planning Committee Action Items]]


:- Sarah Bell working on combined [[Complete DEV Domain Action Items]]
:- Sarah Bell working on combined [[Complete DEV Domain Action Items]]
Line 126: Line 104:


:- Per previous decisions:
:- Per previous decisions:
:- Roster update action moved to [[PCD Technical Committee Action Items]]
:- Updating Commercially available list action moved to [[DEV Cochair Action Items]]
:- Paul Schluter showed improvements in Containment doc - color coding,
:-  Summer Connectathon confirmed as not happening


'''Action(s):'''
'''Action(s):'''
Line 143: Line 113:
''The next meetings are: ''
''The next meetings are: ''


:- The next PCD Planning Committee will be [[PCD PC 2022-01-12 Zoom]]
:- 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 2022-01-05 Zoom]]  
:- 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]]
[[Category:PCD Meeting Archive 2022]]

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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