Difference between revisions of "PCD TC 2021-12-01 Zoom"
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:- Chair: Tom Kowalczyk | :- Chair: Tom Kowalczyk | ||
| − | :- Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter | + | :- Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter. Bill Haralson |
:- TPM: John Rhoads | :- TPM: John Rhoads | ||
| Line 98: | Line 98: | ||
| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | :- Containment model needs to be added into pump master spreadsheet - Kurt takes this as an action item - | ||
| + | :- Item 196 - move next checkpoint to Feb 2 | ||
| + | :- Item 200 - close the item | ||
| + | :- New item for pump groups - terms in multiple places - consolidate and John Garguilo will see to including any new terms in RTMMS v2 | ||
| + | :- Item 202 - move date to February | ||
| + | |||
| − | |||
| − | |||
4. DCC | 4. DCC | ||
| Line 107: | Line 111: | ||
5. Marketing and Recruiting PCD, IHE | 5. Marketing and Recruiting PCD, IHE | ||
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| − | |||
:- Status of Adopted Workitem Proposals | :- Status of Adopted Workitem Proposals | ||
| Line 128: | Line 130: | ||
:- Updating Commercially available list action moved to [[DEV Cochair Action Items]] | :- Updating Commercially available list action moved to [[DEV Cochair Action Items]] | ||
| + | |||
| + | :- Paul Schluter showed improvements in Containment doc - color coding, | ||
| + | |||
| + | :- Summer Connectathon confirmed as not happening | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 137: | Line 143: | ||
''The next meetings are: '' | ''The next meetings are: '' | ||
| − | :- The next PCD Planning Committee will be [[PCD PC | + | :- The next PCD Planning Committee will be [[PCD PC 2022-01-12 Zoom]] |
| − | |||
| − | |||
| − | :- The | + | :- The next Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]] |
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
| − | [[Category:PCD Meeting]] | + | [[Category:PCD Meeting Archive 2021]] |
Latest revision as of 07:20, 20 February 2022
PCD TC 2021-12-01 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: Last Technical Committee Meeting
3. Standards Coordination
4. DCC
- - Next DCC meeting December 21 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar
- - Status of Adopted Workitem Proposals
7. Ballots
8. TC Action Item Review
9. Other Business
- - Roster scrubbing moved to DEV Cochair Action Items
- - Updating [Commercially Available List]
- - moved to PCD Technical Committee Action Items
10. Next and Recent Meetings
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
- - Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter. Bill Haralson
- - TPM: John Rhoads
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:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - - Containment model needs to be added into pump master spreadsheet - Kurt takes this as an action item -
- - Item 196 - move next checkpoint to Feb 2
- - Item 200 - close the item
- - New item for pump groups - terms in multiple places - consolidate and John Garguilo will see to including any new terms in RTMMS v2
- - Item 202 - move date to February
4. DCC
- - Next meeting December 21 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
- - Status of Adopted Workitem Proposals
7. Ballots -
8. TC Action Item Review
- - Sarah Bell working on combined Complete DEV Domain Action Items
9. Other Business
- - Per previous decisions:
- - Roster update action moved to PCD Technical Committee Action Items
- - Updating Commercially available list action moved to DEV Cochair Action Items
- - Paul Schluter showed improvements in Containment doc - color coding,
- - Summer Connectathon confirmed as not happening
Action(s):
Next Meetings
The next meetings are:
- - The next PCD Planning Committee will be PCD PC 2022-01-12 Zoom
- - The next Technical Committee Meeting will be PCD TC 2022-01-05 Zoom