Difference between revisions of "PCD Cochairs 2021-12-07 Zoom"
Jump to navigation
Jump to search
(init) |
m (ss) |
||
Line 1: | Line 1: | ||
− | + | ==PCD Cochairs 2021-11-09 Zoom | |
+ | == | ||
+ | |||
+ | == Zoom Information == | ||
+ | |||
+ | Join Zoom Meeting | ||
+ | |||
+ | https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 | ||
+ | |||
+ | Meeting ID: 996 1182 6688 <br/> | ||
+ | Passcode: 614473<br/> | ||
+ | Find your local number: https://himss.zoom.us/u/acn9SWreYg | ||
+ | |||
+ | == Proposed Agenda == | ||
+ | |||
+ | :1. Agenda Approval | ||
+ | :2. Review Discussion Summary: | ||
+ | ::- Last PC Cochairs Meeting [[PCD Cochairs 2021-10-12 Zoom Meeting]] | ||
+ | :3. Standards Coordination | ||
+ | :4. DCC | ||
+ | :- Next DCC meeting 2021-11-23 | ||
+ | :5. Marketing and Recruiting PCD, IHE | ||
+ | :6. Calendar | ||
+ | :- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates] | ||
+ | :- Status of Adopted Work item Proposals | ||
+ | :7. Ballots - No open ballots currently | ||
+ | :- | ||
+ | :8. PC Action Item Review - No open Action Items | ||
+ | :9. Other Business | ||
+ | :- Roster update | ||
+ | :: See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]] | ||
+ | :- 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. | ||
+ | |||
+ | :10. Next and Recent Meetings | ||
+ | :- [[PCD PC 2021-11-10 Zoom]] | ||
+ | |||
+ | == Action Items from Previous Meetings == | ||
+ | :- See [[PCD Planning Committee Action Items]] (but none active as of 2021-11-09) | ||
+ | |||
+ | == Participants == | ||
+ | : | ||
+ | : '''Participants:''' | ||
+ | |||
+ | : '''Chair:''' | ||
+ | |||
+ | : '''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:''' | ||
+ | : Reviewed and accepted | ||
+ | |||
+ | '''Action(s):''' | ||
+ | |||
+ | |- | ||
+ | | align="center" | 3 | ||
+ | | '''Agenda Items''' <br>- Standards Coordination | ||
+ | | '''Status/Discussion:''' | ||
+ | |||
+ | :3. Standards Coordination | ||
+ | |||
+ | :- Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model | ||
+ | |||
+ | :4. DCC | ||
+ | : | ||
+ | :5. Marketing and Recruiting PCD, IHE | ||
+ | :- | ||
+ | :6. Calendar | ||
+ | :- Status of Adopted Workitem Proposals | ||
+ | :7. Ballots | ||
+ | ::- | ||
+ | ::- Infusion Pump Bolus from existing infusion. Ballot passed at F2F - 'makeup' email for non-voters sent 2021-11-09, closes 2021-11-17. File on Google Drive: [https://docs.google.com/document/d/1AKv6w61-JYTgL2PwItFbmYvgORBU3SbM CP-PCD-156_BolusFromExisting_20210614r00.doc] | ||
+ | ::- ACM CP regarding PCD-05 updates passed at F2F - 'makeup' ballot in process | ||
+ | :- | ||
+ | :8. PC Action Item Review - No open Action Items | ||
+ | :9. Other Business | ||
+ | :- Roster update | ||
+ | :: - See link here for prior discussions: [[https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]]. See also our proposed actions toward completing this master sheet here: [[https://wiki.ihe.net/index.php/DEV_Cochairs_2021-05-25_Webex]] | ||
+ | ::- Report out on Roster progress | ||
+ | |||
+ | :- 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. | ||
+ | :10. Next and Recent Meetings | ||
+ | ::- See listing at end of page | ||
+ | |||
+ | |} | ||
+ | |||
+ | == Next Meetings == | ||
+ | ''The next meetings are: '' | ||
+ | |||
+ | :- [[DEV Cochairs 2021-11-23 Zoom]] | ||
+ | :- [[DEV Joint 2021-11-24 Zoom]] | ||
+ | |||
+ | :- [[PCD Cochairs 2021-11-30 Zoom]] | ||
+ | :- [[PCD TC 2021-12-01 Zoom]] | ||
+ | |||
+ | :- [[PCD Cochairs 2021-12-07 Zoom]] | ||
+ | :- [[PCD PC 2021-12-08 Zoom]] | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting]] |
Revision as of 11:09, 7 December 2021
==PCD Cochairs 2021-11-09 Zoom ==
Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09
Meeting ID: 996 1182 6688
Passcode: 614473
Find your local number: https://himss.zoom.us/u/acn9SWreYg
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary:
- - Last PC Cochairs Meeting PCD Cochairs 2021-10-12 Zoom Meeting
- 3. Standards Coordination
- 4. DCC
- - Next DCC meeting 2021-11-23
- 5. Marketing and Recruiting PCD, IHE
- 6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Work item Proposals
- 7. Ballots - No open ballots currently
- -
- 8. PC Action Item Review - No open Action Items
- 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
- - PCD PC 2021-11-10 Zoom
Action Items from Previous Meetings
- - See PCD Planning Committee Action Items (but none active as of 2021-11-09)
Participants
- Participants:
- Chair:
- 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: Decisions/Issues:
- Reviewed and accepted
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - 3. Standards Coordination
- - Paul Schluter is looking for sample messages from any and all vendors to enable automated checking against containment model
- 4. DCC
- 5. Marketing and Recruiting PCD, IHE
- -
- 6. Calendar
- - Status of Adopted Workitem Proposals
- 7. Ballots
- -
- - Infusion Pump Bolus from existing infusion. Ballot passed at F2F - 'makeup' email for non-voters sent 2021-11-09, closes 2021-11-17. File on Google Drive: CP-PCD-156_BolusFromExisting_20210614r00.doc
- - ACM CP regarding PCD-05 updates passed at F2F - 'makeup' ballot in process
- -
- 8. PC Action Item Review - No open Action Items
- 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
- - See listing at end of page
Next Meetings
The next meetings are: