PCD PC 2021-10-13 Zoom Meeting

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PCD PC 2021-10-13 Zoom Meeting

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810
Passcode: 748866
Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: Planning Meeting PCD PC 2021-06-30 Webex
3. Standards Coordination
4. DCC
- Next DCC meeting 2021-10-26
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
See link here for prior discussions: [Draft roster]. See also our proposed actions toward completing this master sheet here: [[1]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10. Next and Recent Meetings
- Last PC Meeting PCD PC 2021-06-30 Webex
- Next PC Meeting PCD PC 2021-11-10 Zoom Meeting

Action Items from Previous Meetings

See PCD Planning Committee Action Items

Significant changes, other than dates, will be in bold.

References

  • Published and Draft Versions of the TF, Supplements, Other Documents:
- The PCD ftp site has draft versions.
- Published (and possibly in the process of being replaced with new versions):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Chair:

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:

Decisions/Issues:

Reviewed and accepted

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:
3. Standards Coordination
-
4. DCC
-
5. Marketing and Recruiting PCD, IHE
-
6. Calendar
- Milestones IHE Milestone Dates
- Status of Adopted Workitem 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: [[2]]. See also our proposed actions toward completing this master sheet here: [[3]]
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
Should add to DEV meeting agenda.
10. Next and Recent Meetings

Next Meetings

The next meetings are:

- DEV Joint 2021-10-27 Zoom
- PCD TC 2021-11-03 Zoom Meeting
- PCD PC 2021-11-10 Zoom Meeting

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