PCD TC 2022-01-05 Zoom
PCD TC 2022-01-05 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: Last Technical Committee Meeting
3. Standards Coordination
4. DCC
- - Next DCC meeting January 25at 10AM EST.
5. Marketing and Recruiting PCD, IHE
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 Status/Discussion: - - Last PCD TC Meeting PCD TC 2021-12-01 Zoom
Decisions/Issues:
- Minutes approved
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 January 25 at 10AM EST.
5. Marketing and Recruiting PCD, IHE
7. Ballots -
- - Peter Kranich CP submitted for vote
8. TC Action Item Review
- - Sarah Bell working on combined Complete DEV Domain Action Items
9. Other Business
- - Paul Schluter is looking to Infusion Pump WG for completed spreadsheet containing enumerated values for pump terms.
- -- Lack of these is holding up other standard and RTMMS actions
Action(s):
- - Kurt Elliason says that next Monday's Pump Group meeting will include trying to compile a full version of these
- - Data tables will be compiled from the Pump Google Group email lists and other sources and will be checked before
- - Monday with Tom Kowalczyk and Brian Witkowski
Next Meetings
The next meetings are:
- - The next PCD Planning Committee will be PCD PC 2022-01-12 Zoom
- - The next DEV Joint Meeting will be DEV Joint 2020-01-26 Zoom
- - The February Technical Committee Meeting will be PCD TC 2022-02-02 Zoom