Difference between revisions of "PCD Cochairs 2022-02-07"

Latest revision as of 15:26, 26 April 2024

PCD Cochairs 2022-02-08

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/99611826688?pwd=RTV6bElWVUtncmFSWTJ0dWdKSzZKZz09 Meeting ID: 996 1182 6688 Passcode: 614473

Passcode: 748866

Participants

Chair:

Participants:

"Regrets

Proposed Agenda and Discussion Notes

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: - Agenda reviewed
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last Cochairs Meeting PCD Cochairs 2022-01-11 Zoom Decisions/Issues: - Agenda reviewed Action(s):
3	Standards Coordination	Status/Discussion: - Paul Schluter: Pump terms largely done, has sent out email. Should be possible to have final discussion at Monday pump meeting.
4	Domain Coordination	Status/Discussion: - Next domain Committee meeting 2022-02-22
5	Marketing and Recruitment	Status/Discussion:: - Next DCC meeting happens 2022-02-22
6	Ballots	Status/Discussion:: - No new ballots
7	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items - PCD Planning Committee Action Items
8	Other Business	Status/Discussion:: - Plans for April F2F

Next Meetings

The next meetings are:

- Next PCD PC PCD PC 2022-02-09

- Next PCD TC PCD TC 2022-03-01

PCD Home

@@ Line 13: / Line 13: @@
 == Participants ==
 : '''Chair''':
 : '''Participants:'''
+: "'''Regrets'''
 == Proposed Agenda and Discussion Notes ==
@@ Line 30: / Line 31: @@
 |-
- align="center"
+| align="center" | 1
-| 1
 | '''Introductions & Agenda Review''' <br>- Chair
 | '''Status/Discussion:'''
+:- Agenda reviewed
-'''Decisions/Issues:'''
-'''Action(s):'''
 |-
- align="center"
+| align="center" | 2
-| 2
 | '''Discussion Summary or Approval of Minutes''' <br>- Chair
 | '''Status/Discussion:'''
 :- Last Cochairs Meeting [[PCD Cochairs 2022-01-11 Zoom]]
 '''Decisions/Issues:'''
+:- Agenda reviewed
 '''Action(s):'''
@@ Line 57: / Line 53: @@
 | '''Status/Discussion:'''
-:- Schluter: Work continues on "buttoning up" pump terms
+:- Paul Schluter: Pump terms largely done, has sent out email. Should be possible to have final discussion at Monday pump meeting.
 |-
@@ Line 64: / Line 59: @@
 | '''Domain Coordination'''
 | '''Status/Discussion:'''
+:- Next domain Committee meeting 2022-02-22
-:- Next DCC meeting happens 2022-02-22
 |-
 | align="center" | 5
 | '''Marketing and Recruitment'''
 | '''Status/Discussion:''':
+:- Next DCC meeting happens 2022-02-22
-:- Kurt Elliason will be designated IHE Voter for ICU Medical
-:- Paul Schluter: some dialysis companies may join IHE
 |-
@@ Line 81: / Line 71: @@
 | '''Status/Discussion:''':
-:- All ballots closed successfully
+:- No new ballots
 |-
-| align="center" | 6
+| align="center" | 7
 | '''Action Item Review '''
 | '''Status/Discussion:''':
@@ Line 91: / Line 81: @@
 |-
-| align="center" | 7
+| align="center" | 8
 | '''Other Business'''
 | '''Status/Discussion:''':
 :- Plans for April F2F
-:- Mayo Clinic Jacksonville unable to host us due to COVID restrictions.
-:- Other suggestions welcome!
@@ Line 114: / Line 100: @@
 [[Patient Care Device | PCD Home]]
-[[Category:PCD Meeting]]
+[[Category:PCD Meeting Archive 2022]]