DEV Joint 2020-04-29 Webex
Revision as of 08:48, 29 April 2020 by ToddCooper (talk | contribs) (Added proposals for two new Gemini Project white papers)
Patient Care Device Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, SDPi): At the Regularly Scheduled Meeting Time
WebEx Information
Topic: Joint DEV Domain Meeting
Regularly Scheduled Meeting Time
- - Time: 11:00 am, Eastern Time (New York)
- - Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: DEV Joint 2020-03-25 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review - None currently
- 8. Subdomain activities
- - PCD Subdomain:
- - PCH Subdomain:
- - DPi Subdomain:
- General Updates
- Gemini Project White Paper Proposals
- - "Safe, Effective & Secure Device Interoperability using SDC/SDPi+FHIR"
- - "What is a 'Device'?!"
- 9. Other Business
- - Operationalizing Devices Domain
- - Review F2F summary DEV_Domain_F2F_Apr_21-24,_2020_Webex
- 10. Next and Recent Meetings
- - Dev Cochair May 26, 2020
- - Dev Domain May 27, 2020
Action Items from Previous Meetings
None currently
See DEV Planning Committee Action Items and DEV Technical Committee Action Items
Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
Participants
placeholder
- Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski, Robert Canfield, James Jacobson, Tobias Klotz, Per Johansson, Kerin Klagges-Kingsbury, Peter Verstandig, , Jeanne Kraimer, David G, Erik Myklebust, Luke Goodwin, John Krupka, Victoria Tower, Peter Kranich, Matt Picinich, Stefan Schlicting, Ujjawal Kumar, Dan Lee, Steve Eberly, John Donnely, Michael Faughn, Neil Henry, David Pitts, Charles Perriot, Robert Smigielski
- Chair: Thom Erickson
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
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review - None currently
- 8. Subdomain activities
- - PCD Subdomain:
- - PCH Subdomain:
- - DPi Subdomain:
- 9. Other Business
- - Operationalizing Devices Domain
- - Review DEV wiki home page
- 10. Next and Recent Meetings
- - Dev Cochair May 26, 2020
- - Dev Domain May 27, 2020
Next Meetings
The next meetings are:
- - DEV Cochairs May 26, 2020 DEV Cochairs 2020-05-26 Webex
- - DEV Domain May 27, 2020 DEV Joint 2020-05-27 Webex