DEV Joint 2020-05-27 Webex
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Patient Care Device Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, DPi): 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 2020-04-29 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 DEV_Proposals: Cycle 15
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review
- 8. Subdomain activities
- - PCD Subdomain:
- - PCH Subdomain:
- - DPi Subdomain:
- 9. Other Business
- - Operationalizing Devices Domain
- - DEV Tech/Admin support
- 10. Next and Recent Meetings
- - Dev Cochair June 23, 2020
- - Dev Domain June 24, 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
- Jeff Rinda, Todd Cooper Michael Kirwan, Ken Fuchs, Kurt Elliason, John Rhoads, Monroe Pattillo, Christophe Fournier, Thom Erickson, Paul Schluter, Rob Wilder, John Garguilo
- 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:
- 3. Standards Coordination
- - Jeff Rinda – IEEE project medical IOT project. About 50-60 active participants.
- - DPI white papers will be jointly published in IHE and HL7, working on content.
- - HL7 – Healthcare Devices may become Devices.
- 4. Ballots – No DEV ballots right now
- 5. Marketing DEV, IHE
- - Thom present Marcom to IHE.
- - Webinar work is underway. Should we present on DEV or subdomains? Subdomain for now; concerned about turnaround and presentation length otherwise. Content due by June 1. Rob will send info to Todd and Thom.
- 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_15
- Quiet Hospital
- New Profiles
- - Two White Papers in DPi
- 7. DEV Action Item Review
- 8. Subdomain activities
- - PCD Subdomain:
- PCD CP 149 open through May 29. Please vote
- - PCH Subdomain:
- Thom presented report, located at: [PCH Presentation]
- - DPi Subdomain:
- Received Gemini Project approval, been busy since them. The info is on the [Confluence] and the [Community Engagement] sites. Todd reviewed the page. Created Google Group for this, folding in the Quiet Hospital group. Low bar for participating but membership needed for voting.
- White Paper – FDA initiative to use standards based systems for remote monitoring. Engaging FDA will help move this forward. Todd and Paul Sherman sent out recruiting notification.
- - Ken proposed moving forward, seconded by Kurt. No opposition or abstentions. Approved, Todd will move it forward (3rd White paper).
- 9. Other Business
- - Operationalizing Devices Domain
- Transitional tiger Team (T3) - Todd has discussed process with Mary and Chris. Will include in board report, end of June. Will report draft to this group. Todd still has a number of items to complete.
- - DEV Tech/Admin support
- Todd has some, and Michael will help Paul
- - Board Report
- Will have ready for next DEV meeting, then go forward.
- 10. Next and Recent Meetings
- - Dev Cochair June 23, 2020
- - Dev Domain June 24, 2020
Next Meetings
The next meetings are:
- - DEV Cochairs June 23, 2020 DEV Cochairs 2020-06-23 Webex
- - DEV Domain June 24, 2020 DEV Joint 2020-06-24 Webex