DEV Cochairs 2021-11-23 Zoom

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Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: DEV Cochairs 2021-10-26 Zoom

3. Standards Coordination

4. Ballots

-

5. Marketing DEV, IHE

-

6. DEV Action Item Review

-
- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009
- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv

7. Programs activities

- PCD
- PCH
- DPi

7. Other Business

- DEV Domain Board report
- October F2F Agenda review

8. Next and Recent Meetings

- DEV Joint 2021-10-27 Zoom

Action Items from Previous Meetings

- 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Attendees: Kurt Elliason, Javier Espina, Tom Kowalczyk, Rob Wilder, Monroe Pattillo, Sarah Bell (Secretariat), John Rhoads (TPM)

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Agenda approved.
Previous meeting notes DEV Joint 2021-10-27 Zoom approved.

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:

3. Standards Coordination

-

4. Ballots

-

5. Marketing DEV, IHE

-

6. DEV Action Item Review

-

7. Programs activities

- PCD
-


- PCH
-
- DPi
-


8. Other Business


9. Next and Recent Meetings

- DEV Joint 2021-11-24 Zoom
4 Other Business
- All
Status/Discussion:
  • Roster

Decisions/Issues:

There is still doubtful information in the [DEV roster file] and also the "Commercially Available" file in Google Drive

Action(s):

Ask again tomorrow in DEV Joint 2021-11-24 Zoom for help from the group on corrections, additions, and deletions of obsolete data
- Consolidated Action Lists: work in progress
- Question: what is status of possible move from MediaWiki to Confluence? Not clear if and when.


Next Meetings

The next meetings are:

- DEV Joint 2021-11-24 Zoom

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