Difference between revisions of "PCD TC 2021-12-01 Zoom"

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== Next Meetings ==
 
== Next Meetings ==
 +
 
''The next meetings are: ''
 
''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]]
  
:- Next PCD PC Meeting [[PC PCD PC 2021-12-08 Zoom]]
+
:- The January Technical Committee Meeting will be [[PCD TC 2022-01-05 Zoom]]  
:- Next DEV Joint Meeting [[DEV Joint 2021-12-15 Zoom]]
 
:- Next PCD TC [[PCD TC 2022-01-05 Zoom]]
 
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]

Revision as of 11:37, 30 November 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: Technical Meeting 
3. Standards Coordination
4. DCC 
- Next DCC meeting November 23 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
6. Calendar 
- Milestones IHE Milestone Dates
- Status of Adopted Workitem Proposals
7. Ballots - 
8. TC Action Item Review 
9. Other Business 
- Roster update
- Updating Commercially available list - [Commercially Available List]
Please review existing list and edit/add your product info.
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:
- Attendees:
- 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
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Approval postponed for Domain discussion

Action(s):

3 Agenda Items
- Standards Coordination
Status/Discussion:

3. Standards Coordination

-

4. DCC

- Next 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 
- Not reviewed this meeting
9. Other Business 
- Roster update
- Updating Commercially available list

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

PCD Home