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 - 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

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