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.

Participants

- Chair: Tom Kowalczyk

- AttendeesOren Pollak, Brian Witkowski, Ken Fuchs, Paul Schluter, Paul Sherman, Craig Reister, Kurt Elliason, Isabel Tejero, Tom Kowalczyk, John Rhoads TPM, notes)

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	Status/Discussion: - Last PCD TC Meeting PCD TC 2021-12-01 Zoom Decisions/Issues: Minutes approved
3	Agenda Items - Standards Coordination	Status/Discussion: - 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 4. DCC - Next meeting January 25 at 10AM EST. 5. Marketing and Recruiting PCD, IHE 7. Ballots - - Peter Kranich CP submitted for vote - he will be available at next week's Wednesday PCD PC meeting for questions 8. TC Action Item Review - PCD Technical Committee Action Items - Sarah Bell working on combined Complete DEV Domain Action Items - Action Items: changes being made - 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 9. Other Business - Tom Kowalczyk reports since we would traditionally rotate to an East Coast F2F venue for April, he is looking into Charleston, SC. - Other ideas are invited - Ken Fuchs encourages those interested to join the IEEE PoCD meeting Tuesday Jan 18. This is connected with the HL7 Work Group Meeting running for the rest of that week that contains much of interest to IHE participants

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

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