Difference between revisions of "PCD TC 2021-12-01 Zoom"
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1. Agenda Approval | 1. Agenda Approval | ||
| − | 2. Review Discussion Summary: Technical Meeting | + | 2. Review Discussion Summary: Last Technical Committee Meeting |
3. Standards Coordination | 3. Standards Coordination | ||
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9. Other Business | 9. Other Business | ||
| − | :- Roster | + | :- Roster scrubbing moved to [[DEV Cochair Action Items]] |
| − | :- Updating | + | :- Updating [[https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit#gid=476341063 Commercially Available List]] |
| − | :: | + | :- moved to [[PCD Technical Committee Action Items]] |
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10. Next and Recent Meetings | 10. Next and Recent Meetings | ||
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== Participants == | == Participants == | ||
| − | :- Chair: | + | :- Chair: Tom Kowalczyk |
| − | :- Attendees: | + | :- Attendees: Monroe Pattillo, Oren Pollak, Paul Sherman, Brian Witkowski, Craig Reister, Paul Schluter |
:- TPM: John Rhoads | :- TPM: John Rhoads | ||
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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 | ||
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8. TC Action Item Review | 8. TC Action Item Review | ||
| − | :- | + | :- [[PCD Technical Committee Action Items]] |
| + | |||
| + | :- Sarah Bell working on combined [[Complete DEV Domain Action Items]] | ||
| + | |||
9. Other Business | 9. Other Business | ||
| − | :- Roster update | + | :- Per previous decisions: |
| + | |||
| + | :- Roster update action moved to [[PCD Technical Committee Action Items]] | ||
| − | :- Updating Commercially available list | + | :- Updating Commercially available list action moved to [[DEV Cochair Action Items]] |
'''Action(s):''' | '''Action(s):''' | ||
Revision as of 11:16, 1 December 2021
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
- - 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: 3. Standards Coordination
- -
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
Action(s):
Next Meetings
The next meetings are:
- - The next PCD Planning Committee will be PCD PC 2021-12-08 Zoom
- - The next DEV Joint Meeting will be moved back a week due to holidays DEV Joint 2021-12-15 Zoom
- - The January Technical Committee Meeting will be PCD TC 2022-01-05 Zoom