DEV Joint 2021-06-23
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 -DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August. -PCH: update later, 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
- - 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
- None of those present is aware of a DCC request for 2021. We will wait for a request.
- - 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
- Lisa: F2F meeting on Oct 19-22 in San Diego at BD premises. 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.
- - PCH
- Thom presented PCH updates slide deck.
- - DPi
- Working on SDPi profiles. Hope to have it ready for review soon.
9. Other Business
- - Roster: Check with Michael to give write/edit access to participants. Link [1] - No updates. Remains open.
10. Next and Recent Meetings
- - DEV Cochairs on Jul 27 was cancelled due to low attendance.
- - DEV Joint Aug 25.
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: Kurt Elliason, Thom Erickson, Ken Fuchs
- - Technical: Tom Kowalczyk, Javier Espina Perez
Technical Project Manager: Michael J. Kirwan Chair: Javier Espina
Attendees: Lisa Diggett, Kurt Elliason, Rob Wilder, Paul Schluter, Ken Fuchs, Tom Kowalczyk, Thom Erickson, Javier Espina.
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved.
- Meeting notes from February approved.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Standards Coordination
- -
4. Ballots
- -
5. Marketing DEV, IHE
- -
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- -
7. DEV Action Item Review
- -
8. Programs activities
- - PCD
- -
- - PCD
- - PCH
- -
- - PCH
- - DPi
- -
- - DPi
9. Other Business
- -
10. Next and Recent Meetings
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - See above.