PCD PC 2022-01-12 Zoom: Difference between revisions
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== Proposed Agenda == | == 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 | |||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
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| '''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 99: | Line 90: | ||
| '''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 - Kurt takes this as an action item - | ||
: | : | ||
4. DCC | 4. DCC | ||
:- Next meeting | :- Next meeting 2022-01-25 at 10AM EST. | ||
5. Marketing and Recruiting PCD, IHE | 5. Marketing and Recruiting PCD, IHE | ||
7. Ballots - | |||
:-- Peter Kranich | |||
8. | 8. PC Action Item Review | ||
:- [[PCD | :- [[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]] | ||
Revision as of 10:55, 11 January 2022
p==PCD TC 2021-12-01 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: 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
Action Items from Previous Meetings
See PCD Technical Committee Action Items
Significant changes, other than dates, will be in bold.
References
Participants
- - Chair: Tom Kowalczyk
- - Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter. Bill Haralson
- - 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Review Last PCD PC Meeting Notes PCD PC 2021-12-08 Zoom
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - - Containment model needs to be added into pump master spreadsheet - Kurt takes this as an action item -
4. DCC
- - Next meeting 2022-01-25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. Ballots -
- -- Peter Kranich
8. PC Action Item Review
- - Sarah Bell working on combined Complete DEV Domain Action Items
9. Other Business
- - 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):
Next Meetings
The next meetings are:
- - The next PCD Planning Committee will be PCD PC 2022-01-12 Zoom
- - The next Technical Committee Meeting will be PCD TC 2022-01-05 Zoom