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''
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== Participants ==
== Participants ==


:- Chair: Tom Kowalczyk
:- Chair:  
:- Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter. Bill Haralson
:- Attendees:  
:- TPM: John Rhoads
:- TPM: John Rhoads


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| '''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
:
:
4. DCC  
4. DCC  
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  7. Ballots -  
  7. Ballots -  


:-- Peter Kranich
:-- Peter Kranich CP


  8. PC Action Item Review  
  8. PC Action Item Review  
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:- 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):'''
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''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]]

Revision as of 10:59, 11 January 2022


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

Action Items from Previous Meetings

See PCD Technical Committee Action Items

Significant changes, other than dates, will be in bold.

References

Participants

- Chair:
- Attendees:
- 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
- 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