PCD TC 2021-12-01 Zoom: Difference between revisions

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Revision as of 09:52, 30 November 2021

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: Technical Meeting

3. Standards Coordination

4. DCC

- Next DCC meeting November 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates

- Status of Adopted Workitem Proposals

7. Ballots -

8. TC Action Item Review

9. Other Business

- Roster update

- Updating Commercially available list - [Commercially Available List]

Please review existing list and edit/add your product info.

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: Decisions/Issues: Approval postponed for Domain discussion Action(s):
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 6. Calendar - Status of Adopted Workitem Proposals 7. Ballots - 8. TC Action Item Review - Not reviewed this meeting 9. Other Business - Roster update - Updating Commercially available list Action(s):

Next Meetings

The next meetings are:

- Next PCD PC Meeting PC PCD PC 2021-12-08 Zoom

- Next DEV Joint Meeting DEV Joint 2021-12-15 Zoom

- Next PCD TC PCD TC 2022-01-05 Zoom

PCD Home

@@ Line 1: / Line 1: @@
-placeholder
+==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 ==
+. Agenda Approval
+. Review Discussion Summary: Technical Meeting
+. Standards Coordination
+. DCC
+:- Next DCC meeting November 23 at 10AM EST.
+. Marketing and Recruiting PCD, IHE
+. Calendar
+:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+:- Status of Adopted Workitem Proposals
+. Ballots -
+. TC Action Item Review
+. Other Business
+:- Roster update
+:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
+::  Please review existing list and edit/add your product info.
+.  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.
+:{| 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:'''
+'''Decisions/Issues:'''
+: Approval postponed for Domain discussion
+'''Action(s):'''
+|-
+| align="center" | 3
+| '''Agenda Items''' <br>- Standards Coordination
+| '''Status/Discussion:'''
+. Standards Coordination
+:-
+. DCC
+:- Next meeting December 21 at 10AM EST.
+. Marketing and Recruiting PCD, IHE
+. Calendar
+:- Status of Adopted Workitem Proposals
+. Ballots -
+. TC Action Item Review
+:- Not reviewed this meeting
+. Other Business
+:- Roster update
+:- Updating Commercially available list
+'''Action(s):'''
+|}
+== Next Meetings ==
+''The next meetings are: ''
+:- Next PCD PC Meeting [[PC PCD PC 2021-12-08 Zoom]]
+:- Next DEV Joint Meeting [[DEV Joint 2021-12-15 Zoom]]
+:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]

PCD TC 2021-12-01 Zoom: Difference between revisions

Revision as of 09:52, 30 November 2021

Contents

PCD TC 2021-12-01 Zoom Meeting

Meeting Purpose

Zoom Information

Topic: PCD Technical Committee

Proposed Agenda

Action Items from Previous Meetings

References

Participants

Discussion

Next Meetings

Navigation menu

PCD TC 2021-12-01 Zoom: Difference between revisions

Revision as of 09:52, 30 November 2021

PCD TC 2021-12-01 Zoom Meeting

Meeting Purpose

Zoom Information

Topic: PCD Technical Committee

Proposed Agenda

Action Items from Previous Meetings

References

Participants

Discussion

Next Meetings

Navigation menu

Search