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

Latest revision as of 10:56, 8 February 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:

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

7. Ballots

8. PC Action Item Review

9. Other Business

10. Next and Recent Meetings

Participants

Chair: Kurt Elliason

Participants: Rob Wilder, Monroe Pattillo, Tom Kowalczyk, Paul Schluter, John Rhoads (TPM)

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 2022-01-04 - Last PCD Planning Committee Meeting PCD PC 2021-12-08 Zoom - Tomorrow's PCD Planning Meeting PCD PC 2022-01-12 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 DEV Cochairs 2021-12-14 Zoom

- New Pre-TC Cochairs Meeting PCD Cochairs 2022-02-01

- Next PCD TC PCD TC 2022-02-02

- New Pre-PC Cochairs Meeting PCD Cochairs 2022-02-08

- Next PCD PC PCD PC 2022-02-09

PCD Home

@@ Line 15: / Line 15: @@
 :1. Agenda Approval
-:2. Review Discussion Summary from last PCD Cochairs Meeting
+:2. Review Discussion Summary:
-:3. Review Agenda for tomorrows PCD PC Meeting
 :3. Standards Coordination
@@ Line 24: / Line 22: @@
 :5. Marketing and Recruiting PCD, IHE
-:
-:7. Ballots
-:8. Action Item Review
+:7. Ballots
+:8. PC Action Item Review
 :9. Other Business
-:10. Next and Recent Meetings - see below
+:10. Next and Recent Meetings
 == Participants ==
 :
-: '''Chair:'''
+: '''Chair:''' Kurt Elliason
-: '''Participants:'''
+: '''Participants:''' Rob Wilder, Monroe Pattillo, Tom Kowalczyk, Paul Schluter, John Rhoads (TPM)
-: '''TPM:''' John Rhoads
 == Discussion ==
@@ Line 62: / Line 58: @@
 |-
 | align="center" | 2
-| '''Approval of Last Meeting Minutes'''
+| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
+:- Last PCD Cochairs Meeting [[PCD Cochairs 2022-01-04]]
-:- 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
+- Tomorrow's PCD Planning Meeting [[PCD PC 2022-01-12 Zoom]]
 '''Decisions/Issues:'''
@@ Line 79: / Line 72: @@
 |-
-| 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 84: @@
 :-- 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 113: @@
 ''The next meetings are: ''
-:- Next [[DEV Joint Meeting 2022-01-26 Zoom]]
-:- New Pre-TC Cochairs Meeting [[2022-02-01 Zoom]]
+:- Next [[DEV Cochairs 2021-12-14 Zoom]]
-:- Next PCD TC [[PCD TC 2022-02-02.Zoom]]
+:- New Pre-TC Cochairs Meeting [[PCD Cochairs 2022-02-01]]
-:- New Pre-PC Cochairs Meeting [[2022-02-08 Zoom]]
+:- Next PCD TC [[PCD TC 2022-02-02]]
-:- Next PCD PC [[PCD PC 2022-02-09 Zoom]]
+:- New Pre-PC Cochairs Meeting [[PCD Cochairs 2022-02-08]]
+:- Next PCD PC [[PCD PC 2022-02-09]]
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]