View source for PCD TC 2021-10-05 Zoom Meeting

''Patient Care Device Program''

== Meeting Purpose ==
''TC 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: 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 [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates 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 - [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063  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



== Action Items from Previous Meetings ==

See [[PCD Technical Committee Action Items]] 

Significant changes, other than dates, will be in bold.

== References ==


== Participants ==

:- Chair: Tom Kowalczyk
:- TPM: John Rhoads
:- Attendees: Charles Parisot, Lisa Diggett, Monroe Pattillo, Paul Schluter, John Garguilo, Craig Reister
,

== 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
:- 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 [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestone Dates]
:- Status of Adopted Workitem Proposals

 7. Ballots - None currently open

 8. TC Action Item Review 

:- Not reviewed this meeting

 9. Other Business 

:- Roster update
::  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):'''

|}

== Next Meetings ==
''The next meetings are: ''

:- Previous DEV Domain September 22, 2021 [[DEV Joint 2021-09-22]]

:- Next DEV Domain October 27, 2021 [[DEV Joint 2021-10-27 Zoom]]

:- Next PCD PC October 9, 2021

:- Next PCD TC November 3, 2021

[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]