Difference between revisions of "PCD PC 2021-12-08 Zoom"
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
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4. DCC | 4. DCC | ||
| − | :- Next meeting | + | :- Next meeting December 21 at 10AM EST. |
| − | + | 5. Marketing and Recruiting PCD, IHE | |
| − | + | 7. Ballots | |
| − | + | 8. PC Action Item Review | |
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| − | + | :- [[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 | ||
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'''Action(s):''' | '''Action(s):''' | ||
Revision as of 10:28, 8 December 2021
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: last PC Meeting PCD PC 2021-11-03 Zoom Meeting
3. Standards Coordination
4. DCC
- - Next DCC meeting November 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. 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
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]
- 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
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:
- - Agenda approved
3 Agenda Items
- Standards CoordinationStatus/Discussion: 3. Standards Coordination
4. DCC
- - Next meeting December 21 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. Ballots
8. PC Action Item Review
- - 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
Action(s):
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
Action Items from Previous Meetings
See PCD Technical Committee Action Items
Significant changes, other than dates, will be in bold.
Participants
- - Chair:
- - TPM: John Rhoads
- - Attendees: