PCD PC 2022-01-12 Zoom

p==PCD TC 2021-12-01 Zoom Meeting==

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.

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 - 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 - 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 - PCD Planning Committee Action Items - 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

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