Difference between revisions of "PCD PC 2021-11-03 Zoom Meeting"
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== Proposed Agenda == | == 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 | |
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| + | 9. Other Business | ||
| + | 10. Next and Recent Meetings | ||
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
Revision as of 10:49, 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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approval postponed for Domain discussion
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
- - No major updates, wrapping up vent stuff. Kurt found some pump terms to add.
4. DCC
- - Next meeting June 22 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- - Milestones IHE Milestone Dates
- - Status of Adopted Workitem Proposals
7. Ballots - None currently open
8. TC Action Item Review
- - Not reviewed this meeting
9. Other Business
- - Roster update
- To be discussed at F2f
- - Updating Commercially available list - [Commercially Available List]
- Please review existing list and edit/add your product info. To be discussed at F2F
Action(s):
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