DEV Joint 2021-06-23
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Proposed Agenda
MEETING OF JUL 28!! (not JUN 23)
1. Agenda Approval
2. Review Discussion Summary: DEV Domain F2F Apr 2021 Webex
3. Standards Coordination
4. Ballots
5. Marketing DEV, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Work item Proposals DEV_Proposals: Cycle 15
7. DEV Action Item Review
- - Close the Board Review and create a new DEV Board Review Report for 2021
- - 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
8. Programs activities
- - PCD
- - PCH
- - DPi
9. Other Business
- - Roster: Check with Michael to give write/edit access to participants. Link [1]
10. Next and Recent Meetings
- - DEV Cochairs XX
- - DEV Joint XX
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):
- Not Yet Published:
Participants
Cochairs:
- - Planning: Thom Erickson, Ken Fuchs
- - Technical: Lisa Diggett, Javier Espina
Technical Project Manager: n/A
Chair: Javier Espina
Attendees: Lisa Diggett, Ken Fuchs, Thom Erickson, Javier Espina, Monroe Pattillo, Martin Rosner, Barry Reinhold, John Rhoads.
Discussion
MEETING OF JUL 28!! (not JUN 23)
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Nothing to approve (Jun 23 was cancelled. May meeting page has no minutes.)
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - April F2F approval motion not seconded.
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Standards Coordination
- - DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August.
- - PCH: update later on, under Program Activities
4. Ballots
- - No Ballots or CPs.
5. Marketing DEV, IHE
- - Thom working on blog and White Paper on adoption of remote patient monitoring (outpatients mainly, e.g. chronic patients). Interacting with clinicians - a.o. to express the challenges / opportunities in their language. Authors are invited to participate.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Nothing to review. No recent changes + unclear need.
7. DEV Action Item Review
- - None of those present is aware of a Board or DCC request for 2021. DEV Domain will wait for a request.
8. Programs activities
- - PCD
- - F2F meeting on Oct 19-22 at BD in San Diego. Physical attendees please contact Lisa Diggett to get registered and an access badge. Announcement and information to be distributed within DEV Domain (Programs) by Lisa - in absence of a TPM.
- - PCD
- - PCH
- - Thom presented PCH updates slide deck, available at https://drive.google.com/drive/folders/1LnYHrrJdd-1uABgZP_jbGS3kgSLM7jIk?usp=sharing
- - PCH
- - DPi
- - Working on SDPi profiles. Hope to have it ready for review soon.
- - DPi
9. Other Business
- - Roster write/edit access: No updates. Remains open (again, in absence of TPM).
10. Next and Recent Meetings
- - DEV Cochairs on Jul 27 was cancelled due to low attendance.
- - DEV Joint on Aug 25
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - See above.