PCD PC 2022-01-12 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 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 Technical Committee Meeting
3. Standards Coordination
4. DCC
5. Marketing and Recruiting PCD, IHE
7. Ballots
8. TC Action Item Review
9. Other Business
10. Next and Recent Meetings
References
Participants
- - Chair: Kurt Elliason
- - Attendees: Isabel Tejero, Paul Schluter, Tom Kowalczyk, Craig Reister, Rób Wilder, Peter Kranich, Brian Witkowski, Brian Sullivan
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: - - Review Last PCD PC Meeting Notes PCD PC 2021-12-08 Zoom
Decisions/Issues:Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - - Containment model needs to be added into pump master spreadsheet- update
4. DCC
- - Next meeting 2022-01-25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. Ballots -
- -- Peter Kranich CP
8. PC Action Item Review
- - Sarah Bell working on combined Complete DEV Domain Action Items
9. Other Business
- - Per previous decisions:
Action(s):
Next Meetings
The next meetings are:
- - The next PCD Planning Committee will be PCD PC 2022-02-09 Zoom
- - The next DEV Joint meeting will be 2022-01-26
- - The next Technical Committee Meeting will be PCD TC 2022-02-02 Zoom