PCD TC 2021-12-01 Zoom

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 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 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.

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

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