Difference between revisions of "DEV Domain F2F Apr 2024 SanDiego"
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:* [https://docs.google.com/spreadsheets/d/1snjYMDmv5TKuBLzvWPNgG33o0mE16_zx/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2024 DEV Domain Roster] cleanup/update (20 minutes) | :* [https://docs.google.com/spreadsheets/d/1snjYMDmv5TKuBLzvWPNgG33o0mE16_zx/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true 2024 DEV Domain Roster] cleanup/update (20 minutes) | ||
| − | :* How to determine quorum for ballots. | + | :* How to determine quorum and voter eligibility for ballots. |
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:* Discussion of how to manage DEV content other than DPI in IHE Github in conformance with HL7 Github policies | :* Discussion of how to manage DEV content other than DPI in IHE Github in conformance with HL7 Github policies | ||
Revision as of 11:52, 21 March 2024
Meeting Week: April 15-19, 2024 Agenda Dates: April 16-18, 2024
N.B. DRAFT - INCOMPLETE
Meeting Objectives
- These face-to-face meetings have a number of objectives depending on the programs and committees involved:
- DEV Domain level Discussions
- DEV PCD Program Discussion
- DEV PCH Program Discussion
- DEV DPi Program Discussion
- Planning Committee: Review, plan and initiate PCD activities; contribute to planning of the HIMSS Interoperability Showcase and other Showcases and events; recruit vendors and users.
- Technical Committee: Review and adopt brief profile proposals; contribute to Connectathon test tools, tests, and procedures.
Location & General Schedule
- Meeting Location: BD Headquarters | 3750 Torrey View Court, San Diego, CA 92130
- Suggested Hotel San Diego Marriott Del Mar
- Address: 11966 El Camino Real, San Diego, CA 92130
- Phone: (858) 523-1700
- Becton Dickinson rate: Call hotel directly to ask for the BD business rate
- This property is only 10 minutes from BD office.
- Dates
- Tuesday, April 16 : Session 1: Pump Meeting - Session 2: Point-of-Care Identity Management
- Wednesday, April 17 : PCD Planning Committee & PCD Technical Committee
- Thursday, April 18 : Joint DEV Domain meeting (PCD+DPi+PCH)(9am to 1pm Pacific)
- The schedule is proposed; actual meeting times may change during the week.
- Daily Schedule - All times Pacific Daylight Savings Time
- 08:30 - 12:00 Session #1
- 1:00 - 17:00 Session #2
Please submit suggestions for agenda topics here or through emails to the committee co-chairs.
Teams Information
Topic: IHE DEV Domain April 2024 F2F - Tuesday, April 16
- Meeting ID: 277 703 337 131
- Passcode: yZ99tk
Topic: IHE DEV Domain April 2024 F2F - Wednesday, April 17
- Meeting ID: 235 383 111 368
- Passcode: DJmYWL
Topic: IHE DEV Domain April 2024 F2F - Thursday, April 18
- Meeting ID: 210 648 052 100
- Passcode: cEoKPz
Attachments / Materials
Documents related to the meeting when available will be found at the [2024-04 DEV F2F Devices Google Drive] unless otherwise noted. Documents are available without a password.
Schedule/Deadlines: Patient Care Device and Domain Milestones
PCD PC Action Items PCD Planning Committee Action Items. Significant changes, other than dates, will be in bold.
PCD TC Action Items PCD Technical Committee Action Items. Significant changes, other than dates, will be in bold.
CoChairs
- PCD Work Program Co-Chairs:
- DEV Planning Committee Co-Chair: Kurt Elliason (ICU Medical), [Rob Wilder (Spok)]
- DEV Technical Committee Co-chair [Tom Kowalczyk, (BBraun Medical)] and [Lisa Diggett (Becton Dickenson)]
- PCH Work Program Co-Chairs:
- DEV Planning Committee Co-Chair: [TBD]
- DEV Technical Committee Co-chair [Javier Espina (Philips)]
- - Device Point-of-Care Interoperability Program Co-Chairs:
- DEV Planning Committee Co-Chair: Ken Fuchs (Dräger)
- DEV Technical Committee Co-chair David.Gregorczyk (OR.NET)
Participants
Tuesday, April 16
- PCD PCIM WG
- Chair: Kurt Elliason
- Participants:
- On site:
- Online:
- PCD Pump WG
- Chair: Kurt Elliason
- Participants:
- Online:
Wednesday, April 17
- PCD Planning and Technical
- Chair: Kurt Elliason
- Participants:
- On site:
- Online:
Thursday, April 18
- DEV Planning and Technical
- Chair:
- Participants:
- On site:
- Online:
Meeting notes
Tuesday, April 16, 2024 (Pump & PCIM Workgroups)
Date Hours Committees Topics Tuesday Pt. 1 08:30 - 12:00 Pump WG Meeting - Introductions - Kurt
- Agenda review - Kurt
- IHE IP Management Process - Kurt
- Flush Whitepaper review - 60 min
- PCD-03 Error code consolidation - 20 min
- Break (9:50-10:00)
- IPEC/DEC Containment model - 60 min
- - 30 min
- 11:30 Review action items
Lunch 12:00 - 1:00 PM
Tuesday Pt. 2 1:00 - 5:00 PCIMWG Meeting - Introductions - Eldon/Tom
- Agenda review - Eldon/Tom
- IHE IP Management Process - Eldon/Tom
- - 30 min
- - 30 min
- - 25 min
- - 25 min
- Break (2:50-3:00)
- - 30 min
- - 30 min
- - 30 min
- 4:30 Review action items
Wednesday April 17, 2024 (PCD Work Program committee)
Date Hours Committees Topics
Wednesday Pt. 1 09:00 - 12:00 PCD Program Planning and Technical Committee (PC&TC) - Introduction
- - IHE IP Management Process (5 minutes)(Kurt)
- - Review & Approve PCD Agenda (Kurt)
- General PCD Work Program Review (statuses, plans, and technical discussion):
- - ACM (Rob W)
- - MEM DMC (Monroe P)
- - MEM LS (Monroe P)
- - WCM (Paul Schluter)
- - IDCO (Paul Schluter)
- - RTM (Paul Schluter)
- - Vent (Paul Schluter)
- - Pump (Kurt)
- - IPEC (Kurt)
- - PIV (Kurt)
- - PCIM (Eldon, John R or Tom)
- - Physio monitor (John R)
- No updates, not active at this time
- - DEC
- - DCM Pulse Oximetry
- No updates, currently waiting for someone to take it to FT.
- - General update PCD TF (John R)
-
- Break 10:30-10:45
-
- Standards Coordination -45min
- IEEE 11073
- Device nomenclature standards (Paul S)
- HL7
-
- - RTMMS V2 - 30min (Michael F.)
Lunch 12:20 - 1:20 PM Wednesday Pt. 2 1:00 PM - 3:00 PM Continue PCD Planning and Technical Committee - Marketing/Recruitment of PCD Globally
- Discuss ways to promote PCD profiles outside the US
- EU Connectathon topic
- Proposals -
- PC&TC Action item review
- PC&TC Meeting Wrap up and Adjournment (Kurt & Tom)
-
- Break 2:45-3:00
-
- Additional PCIM CP working session
Thursday April 18, 2024 (Devices Domain)
Quarter Time Committees Agenda Items Thursday Pt. 1 09:00 AM - 12:00 PM DEV Planning and Technical Committee Meeting - 9:00 > IHE IP Management Process (Kurt)
- - Introductions and Agenda Review (Kurt)
- - Welcome
- 9:10 > Last Dev Joint Meeting DEV Joint 2023-04-26
- 9:15 IHE International Board - DEV Town Hall (Todd/Ken)
- 9:40 Program Summary Reports (20 minutes each)
- DPI (9:40)
- PCD (10:00)
- PCH (10:20)
- 10:45 - 11:00 Break
- 10:00 AI Topics
- 10:30
- 11:00
Lunch 12:00 - 01:00 PM Thursday Pt. 2 1:00 PM - 3:00 PM DEV PC & TC Continued - Afternoon (01:00)
- 2024 DEV Domain Roster cleanup/update (20 minutes)
- How to determine quorum and voter eligibility for ballots.
- Discussion of how to manage DEV content other than DPI in IHE Github in conformance with HL7 Github policies
- NA Connectathon 2025, Feb 3-7, 2025. Location TBD
- - Complete DEV Domain Action Items
- > Next steps and wrap up
- Location, Dates of the DEV Fall 2024 F2F
- 2024 joint in person meet 11073 IEEE, at IEEE Headquarters 445 Hoes Ln., Piscataway, NJ 08854 Sept 10-12,2024
- F2F Action Review (from this week)
- Adjourn Joint DEV Spring Meeting 2024
- 3:00 > Meeting Adjournment
Action Items - PC
The Action Items that follow and approved in subsequent committee meetings will be added to the committee Action Item page.
Next Meetings
Technical Committee:
Planning Committee: