Difference between revisions of "PCD PC 2021-11-03 Zoom Meeting"

Revision as of 10:57, 8 December 2021

Patient Care Device Program

Meeting Purpose

TC At the Regularly Scheduled Meeting Time

Zoom Information

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

Topic: PCD Technical Committee

Regularly Scheduled Meeting Time

Time: 11:00 am, Eastern Time (New York)

Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary of last Planning Committee Meeting 3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

6. Ballots - None currently open

7. TC Action Item Review

9. Other Business

10. Next and Recent Meetings

Action Items from Previous Meetings

See PCD Technical Committee Action Items

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

References

Participants

- Chair:

- TPM: John Rhoads

- Attendees:

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: Approved '
3	Agenda Items	Status/Discussion: 3. Standards Coordination - No major updates, wrapping up vent stuff. Kurt found some pump terms to add. 4. DCC - Next meeting November 23 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 6. Ballots - None currently open 7. PC Action Item Review 9. Other Business - Roster update - will be added as an ongoing item to the Planning Committee Action List - Updating Commercially available list - [Commercially Available List] will be made an ongoing Technical Committee Action Item. Action(s)::: All companies please review existing list and edit/add your product info.

Next Meetings

The next meetings are:

- Previous DEV Domain September 22, 2021 DEV Joint 2021-09-22

- Next DEV Domain October 27, 2021 DEV Joint 2021-10-27 Zoom

- Next PCD PC October 9, 2021

- Next PCD TC November 3, 2021

PCD Home

@@ Line 72: / Line 72: @@
 | align="center" | 2
 | '''Discussion Summary or Approval of Minutes''' <br>- Chair
-| '''Status/Discussion:'''
+| '''Status/Discussion:'''  Approved
+'
-'''Decisions/Issues:'''
-: Approval postponed for Domain discussion
-'''Action(s):'''
 |-
 | align="center" | 3
-| '''Agenda Items''' <br>- Standards Coordination
+| '''Agenda Items'''
 | '''Status/Discussion:'''
@@ Line 89: / Line 85: @@
 . DCC
-:- Next meeting June 22 at 10AM EST.
+:- Next meeting November 23 at 10AM EST.
 . Marketing and Recruiting PCD, IHE
-. Calendar
+. Ballots - None currently open
-:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+. PC Action Item Review
-:- Status of Adopted Workitem Proposals
-. Ballots - None currently open
+. Other Business
-. TC Action Item Review
+:- Roster update - will be added as an ongoing item to the Planning Committee Action List
-:- Not reviewed this meeting
+:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
+: will be made an ongoing Technical Committee Action Item.
-. Other Business
+'''Action(s):'''::  All companies please review existing list and edit/add your product info.
-:- Roster update
-::  To be discussed at F2f
-:- 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. To be discussed at F2F
-'''Action(s):'''
 |}