Difference between revisions of "PCD PC 2021-12-08 Zoom"

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1. Agenda Approval
 
1. Agenda Approval
  
−
2. Review Discussion Summary: last PC Meeting [[PCD PC 2021-11-03 Zoom Meeting]]
+
2. Review Discussion Summary of last PC Meeting
  
 
3. Standards Coordination
 
3. Standards Coordination
  
 
4. DCC  
 
4. DCC  
−
 
−
:- Next DCC meeting November 23 at 10AM EST.
 
  
 
5. Marketing and Recruiting PCD, IHE
 
5. Marketing and Recruiting PCD, IHE
  
−
7. Ballots -
+
6. Ballots  
−
 
 
−
:- Peter Kranich has submitted a CP which will be sent out pending co-chair discussion
 
−
 
 
−
:- Kurt has small CP coming to correct an error
 
  
 +
7. PC Action Item Review
  
−
8. PC Action Item Review
+
8. Other Business
  
−
9. Other Business
+
9. Next and Recent Meetings
  
−
:- Roster update
+
10. Action Items from Previous Meetings
−
 
 
−
:: 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]]
 
−
::  has been added to Technical Committee action list as an ongoing TC co-chairs update and maintenance item. All can help by reviewing existing list and editing / adding thir product info.
 
−
 
 
−
10. Next and Recent Meetings
 
−
 
 
−
:- see below under Discussion
 
−
 
 
−
== Action Items from Previous Meetings ==
 
−
 
 
−
See [[PCD Planning Committee Action Items]]
 
−
 
 
−
Significant changes, other than dates, will be in bold.
 
−
 
 
−
== References ==
 
  
 +
11. Other Business
  
 
== Participants ==
 
== Participants ==
  
−
:- Chair:  
+
:- Chair: Rob Wilder
 
:- TPM: John Rhoads
 
:- TPM: John Rhoads
−
:- Attendees:
+
:- Attendees: Kurt Elliason, Paul Schluter, Brian Witkowski, Monroe Pattillo, Oren Pollak, Tom Kowalczk
  
 
== Discussion ==
 
== Discussion ==
Line 87: Line 65:
  
 
: Agenda approved
 
: Agenda approved
−
'''Action(s):'''
+
 
  
 
|-
 
|-
 
| align="center" | 2
 
| align="center" | 2
−
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
+
| '''Discussion Summary or Approval of Minutes'''
−
| '''Status/Discussion:'''  
+
 
 +
| '''Status/Discussion:''' see Discussion Summary: last PC Meeting [[PCD PC 2021-11-03 Zoom Meeting]]
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
−
: Approval postponed for Domain discussion
 
  
−
'''Action(s):'''
+
:- Minutes approved
  
 
|-
 
|-
Line 105: Line 83:
  
 
3. Standards Coordination
 
3. Standards Coordination
−
:- No major updates, wrapping up vent stuff.  Kurt found some pump terms to add.
 
  
 
4. DCC  
 
4. DCC  
  
−
:- Next meeting June 22 at 10AM EST.
+
:- Next meeting December 21 at 10AM EST.
  
−
5. Marketing and Recruiting PCD, IHE
+
5. Marketing and Recruiting PCD, IHE
  
−
6. Calendar
+
7. Ballots
  
−
:- Milestones [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
+
:- Peter Kranich has submitted a CP, expected to be released for ballot after co-chair discussion
−
:- Status of Adopted Workitem Proposals
 
  
−
7. Ballots - None currently open
+
:- Kurt Elliason has a minor error correction CP forthcoming
  
 
8. PC Action Item Review  
 
8. PC Action Item Review  
  
−
:- Not reviewed this meeting
+
:- [[PCD Planning Committee Action Items]]
 +
 
 +
:- Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed:
 +
:: see  [[Complete DEV Domain Action Items]]
  
 
9. Other Business  
 
9. Other Business  
  
−
:- Roster update
+
:- Roster update has been made a Planning Committee Action item, in collaboration with Coordinator, as previously discussed
−
::  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):'''
+
:- Commercially available list updating and maintenance has been made an ongoing Technical Committee Action Item
 +
 
 +
:- Paul Schluter reports that additional vendors (Outset Medical, Quanta) are joining the dialysis standards effort. EMR vendors are
 +
:: expected to join a meeting on a HL7 V2 query transaction enabling a dialysis machine to get setting information before the
 +
:: initiation of a dialysis procedure ("one-and-done", rather than ongoing during a procedure).
  
 
|}
 
|}
  
 
== Next Meetings ==
 
== 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''
 
−
 
−
== 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.
 
−
 
−
:{| 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
 
−
:- 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 - [[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: ''
 
''The next meetings are: ''
  
−
:- Previous DEV Domain [[DEV Joint 2021-10-27 Zoom]]
+
:- Next DEV Joint Meeting [[DEV Joint 2021-12-15 Zoom]]
  
−
:- Next DEV Domain [[DEV Joint 2021-11-23 Zoom]]
+
:- Previous DEV Domain [[DEV Joint 2021-11-24 Zoom]]
  
−
:- Next PCD TC [[PCD TC 2021-12-01 Zoom]]
+
:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]
−
 
 
−
:- Next PCD PC [[PCD PC 2021-12-08 Zoom]]
 
  
 +
:- Next PCD PC [[PCD PC 2022-01-12 Zoom]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
 
  
−
:- Next PCD PC October 9, 2021
+
[[Category:PCD Meeting Archive 2021]]
−
 
 
−
[[Patient Care Device | PCD Home]]
 
−
[[Category:PCD Meeting]]
 

Latest revision as of 07:15, 20 February 2022

PCD PC 2021-12-08 Zoom

Patient Care Device Program

Meeting Purpose

PC At the Regularly Scheduled Meeting Time

Zoom Information

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

Topic: PCD Planning 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 PC Meeting

3. Standards Coordination

4. DCC

5. Marketing and Recruiting PCD, IHE

6. Ballots

7. PC Action Item Review

8. Other Business

9. Next and Recent Meetings

10. Action Items from Previous Meetings

11. Other Business

Participants

- Chair: Rob Wilder
- TPM: John Rhoads
- Attendees: Kurt Elliason, Paul Schluter, Brian Witkowski, Monroe Pattillo, Oren Pollak, Tom Kowalczk

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


2 Discussion Summary or Approval of Minutes Status/Discussion: see Discussion Summary: last PC Meeting PCD PC 2021-11-03 Zoom Meeting

Decisions/Issues:

- Minutes approved
3 Agenda Items
- Standards Coordination 		Status/Discussion:

3. Standards Coordination

4. DCC

- Next meeting December 21 at 10AM EST.

5. Marketing and Recruiting PCD, IHE

7. Ballots

- Peter Kranich has submitted a CP, expected to be released for ballot after co-chair discussion
- Kurt Elliason has a minor error correction CP forthcoming

8. PC Action Item Review

- PCD Planning Committee Action Items
- Sarah Bell has consolidated action items list for all programs and committees in progress, as previously discussed:
see Complete DEV Domain Action Items

9. Other Business

- Roster update has been made a Planning Committee Action item, in collaboration with Coordinator, as previously discussed
- Commercially available list updating and maintenance has been made an ongoing Technical Committee Action Item
- Paul Schluter reports that additional vendors (Outset Medical, Quanta) are joining the dialysis standards effort. EMR vendors are
expected to join a meeting on a HL7 V2 query transaction enabling a dialysis machine to get setting information before the
initiation of a dialysis procedure ("one-and-done", rather than ongoing during a procedure).

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2021-12-15 Zoom
- Previous DEV Domain DEV Joint 2021-11-24 Zoom
- Next PCD TC PCD TC 2022-01-05 Zoom
- Next PCD PC PCD PC 2022-01-12 Zoom

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_PC_2021-12-08_Zoom&oldid=127716"