PCD PC 2022-02-09

PCD PC 2022-02-09 Zoom

Zoom Information

Join Zoom Meeting

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

Meeting ID: 912 0455 2810

Passcode: 748866

Participants

Chair: Kurt Elliason

Participants: Craig Reister, Isabel Tejero, Lisa Diggett, Paul Schluter, Tom Kowalczyk, Rob Wilder, Monroe Pattillo

Proposed Agenda and Discussion Notes

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: Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD PC Meeting PCD PC 2022-01-12 Zoom Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion:
4	Domain Coordination Meeting	Status/Discussion:: - Next DCC meeting happens 2022-02-22
4	Marketing and Recruitment	Status/Discussion:: - ICU Medical acquisition of Smith Medical is complete - Stryker has an agreement to acquire Vocera - Oracle acquisition of Cerner is of high interest to the field
5	Ballots	Status/Discussion:: - Recent ballots - CP-PCD-158-00 DEC OBX-17 additional MeasureMode Table - CP-PCD-159-00 Correct PIV Example - CP-PCD-160-00 MEM LS Multiple Location Observations, PL Clarity
6	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items - PCD Planning Committee Action Items
7	Other Business	Status/Discussion:: - Tom Kowalczyk talked about the upcoming HIMSS presentation involving multiple IHE PCD profiles including Point-of-Care Identity Management (PCIM) and MEM-LS for location sensing of device to patient proximity sensing - Plans for April F2F - Charleston is infeasible for financial reasons - Rob Wilder is working on Jacksonville as a possibility. Other suggestion are also welcome.