Difference between revisions of "PCD Cochairs 2022-01-11 Zoom"

Revision as of 10:33, 11 January 2022

PCD Cochairs Pre- Planning Committee 2022-01-04 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 PCD Cochairs Meeting

3. Standards Coordination

4. DCC

- Next DCC meeting 2022-01-25

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Status of Adopted Work item Proposals

7. Ballots

-

8. TC Action Item Review

- Roster Update

- Commercially Available List

9. Other Business

10. Next and Recent Meetings

Participants

Chair:

Participants:

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	Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD Cochairs Meeting PCD Cochairs 2021-01-04 - Last PCD Planning Committee Meeting PCD PC 2021-12-08 Zoom Decisions/Issues: Reviewed and accepted Action(s):
3	Agenda Items - Standards Coordination	Status/Discussion: 3. Standards Coordination - Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms. -- Lack of these is holding up other standard and RTMMS actions -- Update: 4. DCC - Next DCC meeting happens 2022-01-25 5. Marketing and Recruiting PCD, IHE 6. Ballots - Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting 8. Co-chairs Action Item Review - PCD Cochair Action Items - None active at present - PCD Planning Committee Action Items 10. Other business - Tentative plans for April F2F - Tom is looking into feasibility of holding meeting in Charleston - Tentative date is week of April 25 9.. Next and Recent Meetings - See listing at end of page

Next Meetings

The next meetings are:

- Next PCD PC PCD PC 2022-01-12 Zoom

- Next DEV Joint Meeting 2022-01-

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

PCD Home

@@ Line 14: / Line 14: @@
 :1. Agenda Approval
+:2. Review Discussion Summary:
-:2. Review Discussion Summary from last PCD Cochairs Meeting
+::- Last PCD Cochairs Meeting
-:3. Review Agenda for tomorrows PCD PC Meeting
 :3. Standards Coordination
 :4. DCC
+:- Next DCC meeting 2022-01-25
 :5. Marketing and Recruiting PCD, IHE
-:
+:6. Calendar
-:7. Ballots
-:8. Action Item Review
+:- Status of Adopted Work item Proposals
+:7. Ballots
+:-
+:8. TC Action Item Review
+:- Roster Update
+:- Commercially Available List
+:9. Other Business
-:9. Other Business
+:10. Next and Recent Meetings
-:10. Next and Recent Meetings - see below
 == Participants ==
@@ Line 62: / Line 62: @@
 |-
 | align="center" | 2
-| '''Approval of Last Meeting Minutes'''
+| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
+:- Last PCD Cochairs Meeting [[PCD Cochairs 2021-01-04]]
-:- Last PCD Cochairs Meeting Minutes [[PCD Cochairs 2022-01-04]]
+:- Last PCD Planning Committee Meeting [[PCD PC 2021-12-08 Zoom]]
-|-
-| align="center" | 3
-| '''Review of Tomorrow's Agenda'''
-| '''Status/Discussion:''':- Review agenda for tomorrow's [[PCD PC 2022-01-12 Zoom]] meeting
@@ Line 79: / Line 75: @@
 |-
-| align="center" | 4
+| align="center" | 3
 | '''Agenda Items''' <br>- Standards Coordination
 | '''Status/Discussion:'''
+:3. Standards Coordination
 :- Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms.
@@ Line 90: / Line 87: @@
 :-- Update:
-|-
+:4. DCC
-| align="center" | 4
+:- Next DCC meeting happens 2022-01-25
-| DCC
-| '''Status/Discussion:'''
-|-
+:5. Marketing and Recruiting PCD, IHE
-| align="center" | 5
-. DCC
-:- Next DCC meeting happens-01-25
-|-
-| align="center" | 6
-:Marketing and Recruiting PCD, IHE
-|-
-| align="center" | 7
-Ballots
+:6. Ballots
 ::- Peter Kranich CP ballot - he will be here for Wednesday 01-12 PC meeting
@@ Line 132: / Line 116: @@
 ''The next meetings are: ''
-:- Next [[DEV Joint Meeting 2022-01-26 Zoom]]
-:- New Pre-TC Cochairs Meeting [[2022-02-01 Zoom]]
-:- Next PCD TC [[PCD TC 2022-02-02.Zoom]]
+:- Next PCD PC [[PCD PC 2022-01-12 Zoom]]
-:- New Pre-PC Cochairs Meeting [[2022-02-08 Zoom]]
+:- Next DEV Joint Meeting 2022-01-
-:- Next PCD PC [[PCD PC 2022-02-09 Zoom]]
+:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]