Difference between revisions of "PCD PC 2021-11-10 Zoom"

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==PCD PC 2021-11-10 Zoom==
 
==PCD PC 2021-11-10 Zoom==
 
==PCD PC 2021-11-10 Zoom==
 +
 +
''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: last PC Meeting [[PCD PC 2021-10-13 Zoom Meeting]]
 +
 +
3. Standards Coordination
 +
 +
4. DCC
 +
 +
:- Next DCC meeting November 23 at 10AM EST.
 +
 +
5. Marketing and Recruiting PCD, IHE
 +
 +
6. Calendar
 +
 +
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 +
:- Status of Adopted Workitem Proposals
 +
 +
7. Ballots -
 +
:- TC voted at F2f to approve:
 +
::-    CP-PCD-156
 +
::-    CP-PCD-157
 +
 +
8. PC Action Item Review
 +
 +
9. Other Business
 +
 +
:- Roster update
 +
:: Work ongoing by co-chairs, but everyone can take a look and add what they know about
 +
:: company mergers and extinctions, and people who have moved on and we should find new contacts to work with
 +
 +
:- 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.
 +
 +
10.  Next and Recent Meetings
 +
 +
:- Previous DEV Face-to-Face October [[DEV Domain F2F Oct 2021 Zoom]]
 +
 +
:- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]
 +
:- Next DEV Domain [[DEV Joint 2021-11-24 Zoom]]
 +
 +
:- Next PCD TC [[PCD TC 2021-12-01 Zoom]]
 +
:- Next PCD PC [[PCD PC 2021-12-08 Zoom]]
 +
 +
 +
 +
 +
== Action Items from Previous Meetings ==
 +
 +
See [[PCD Planning 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.
 +
 +
:{| class="wikitable"
 +
|-
 +
! width="5%"  align="center" |Item
 +
! width="25%"  align="left"  |Topic
 +
!              align="left"  |Discussion
 +
|-
 +
| align="center" | 1
 +
| '''Introductions & Agenda Review''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
 +
'''Decisions/Issues:'''
 +
 +
: Agenda approved
 +
'''Action(s):'''
 +
 +
|-
 +
| align="center" | 2
 +
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 +
| '''Status/Discussion:'''
 +
 +
'''Decisions/Issues:'''
 +
: Approval postponed for Domain discussion
 +
 +
'''Action(s):'''
 +
 +
|-
 +
| align="center" | 3
 +
| '''Agenda Items''' <br>- Standards Coordination
 +
| '''Status/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 [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 +
:- Status of Adopted Workitem Proposals
 +
 +
7. Ballots - None currently open
 +
 +
8. PC Action Item Review
 +
 +
:- Not reviewed this meeting
 +
 +
9. Other Business
 +
 +
:- 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):'''
 +
 +
|}
 +
 +
== Next Meetings ==
 +
''The next meetings are: ''
 +
 +
:- Next DEV Domain [[DEV Joint 2021-11-24]]
 +
 +
:- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]]
 +
 +
:- Next PCD TC [[==PCD PC 2021-11-10 Zoom==
  
 
''Patient Care Device Program''
 
''Patient Care Device Program''
Line 111: Line 266:
  
 
3. Standards Coordination
 
3. Standards Coordination
−
:- No major updates, wrapping up vent stuff.  Kurt found some pump terms to add.
+
:- Paul Schluter is seeking containment tree input about your specialties
  
 
4. DCC  
 
4. DCC  
  
−
:- Next meeting June 22 at 10AM EST.
+
:- Next meeting 2021-11-24 at 10AM EST.
  
 
  5. Marketing and Recruiting PCD, IHE
 
  5. Marketing and Recruiting PCD, IHE
Line 121: Line 276:
 
  6. Calendar  
 
  6. Calendar  
  
−
:-  Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
 
 
:- Status of Adopted Workitem Proposals
 
:- Status of Adopted Workitem Proposals
 +
::- None ongoing in PCD at present
  
 
  7. Ballots - None currently open
 
  7. Ballots - None currently open
Line 133: Line 288:
  
 
:- Roster update
 
:- Roster update
−
::  To be discussed at F2f
+
::  Was discussed at F2f - cleanup by co-chairs is ongoing - everyone can pitch in their knowledge -
 +
::: there are extinct or bought-out companies on the list, and people who have moved on from jobs and
 +
::: replaced by new people
 
:- Updating Commercially available list - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  Commercially Available List]]
 
:- 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
 
::  Please review existing list and edit/add your product info. To be discussed at F2F
Line 144: Line 301:
 
''The next meetings are: ''
 
''The next meetings are: ''
  
−
:- Previous DEV Domain September 22, 2021 [[DEV Joint 2021-09-22]]
+
:- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]]
 +
 
 +
:- Next DEV Domain [[DEV Joint 2021-11-23 Zoom]]
 +
 
 +
:- Next PCD TC [[PCD TC 2021-12-01 Zoom]]
 +
 
 +
:- Next PCD PC [[PCD PC 2021-12-08 Zoom]]
 +
 
  
−
:- Next DEV Domain October 27, 2021 [[DEV Joint 2021-10-27 Zoom]]
+
[[Patient Care Device | PCD Home]]
 +
[[Category:PCD Meeting]]
  
 
:- Next PCD PC October 9, 2021
 
:- Next PCD PC October 9, 2021
−
 
−
:- Next PCD TC November 3, 2021
 
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 08:23, 10 November 2021

PCD PC 2021-11-10 Zoom

PCD PC 2021-11-10 Zoom

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: last PC Meeting PCD PC 2021-10-13 Zoom Meeting

3. Standards Coordination

4. DCC

- Next DCC meeting November 23 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

6. Calendar

- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals

7. Ballots -

- TC voted at F2f to approve:
- CP-PCD-156
- CP-PCD-157

8. PC Action Item Review

9. Other Business

- Roster update
Work ongoing by co-chairs, but everyone can take a look and add what they know about
company mergers and extinctions, and people who have moved on and we should find new contacts to work with
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.

10. Next and Recent Meetings

- Previous DEV Face-to-Face October DEV Domain F2F Oct 2021 Zoom
- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]
- Next DEV Domain DEV Joint 2021-11-24 Zoom
- Next PCD TC PCD TC 2021-12-01 Zoom
- Next PCD PC PCD PC 2021-12-08 Zoom



Action Items from Previous Meetings

See PCD Planning 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:

Decisions/Issues:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination 		Status/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. PC 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:

- Next DEV Domain DEV Joint 2021-11-24
- Previous DEV Domain DEV Joint 2021-10-27 Zoom
- Next PCD TC [[==PCD PC 2021-11-10 Zoom==

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: Technical Meeting https://wiki.ihe.net/index.php/PCD_TC_2021-06-02_Webex

3. Standards Coordination

4. DCC
- Next DCC meeting November 23 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 

9. Other Business
- Roster update
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
10.  Next and Recent Meetings
- Previous DEV Domain September 22, 2021
- Upcoming DEV Face-to-Face October DEV Domain F2F Oct 2021 Zoom


- Next DEV Domain October 27, 2021
- Next PCD PC October 9, 2021
- Next PCD TC November 3, 2021


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:

Decisions/Issues:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination 		Status/Discussion:

3. Standards Coordination

- Paul Schluter is seeking containment tree input about your specialties

4. DCC

- Next meeting 2021-11-24 at 10AM EST.
5. Marketing and Recruiting PCD, IHE

6. Calendar
- Status of Adopted Workitem Proposals
- None ongoing in PCD at present
7. Ballots - None currently open

8. TC Action Item Review
- Not reviewed this meeting
9. Other Business
- Roster update
Was discussed at F2f - cleanup by co-chairs is ongoing - everyone can pitch in their knowledge -
there are extinct or bought-out companies on the list, and people who have moved on from jobs and
replaced by new people
- 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 DEV Joint 2021-10-27 Zoom
- Next DEV Domain DEV Joint 2021-11-23 Zoom
- Next PCD TC PCD TC 2021-12-01 Zoom
- Next PCD PC PCD PC 2021-12-08 Zoom


PCD Home

- Next PCD PC October 9, 2021

PCD Home

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