Difference between revisions of "DEV Joint 2024-03-27"

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| '''Standards Coordination'''
 
| '''Standards Coordination'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
 +
:- Bluetooth SIG Board of Directors approved publication of Generic Health Sensor Design and Implementation guide
  
 
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| '''Domain Coordination Meeting'''
 
| '''Domain Coordination Meeting'''
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
:- Board Report
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:- Board Report for IHE Devices due week after Face-to-Face Meeting
  
 
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| '''Marketing and Recruitment'''
 
| '''Marketing and Recruitment'''
 
| '''Status/Discussion:''':
 
| '''Status/Discussion:''':
 +
:- Rising interest from Nurse Call space
 +
:- Potential for a Whitepaper to show full usability of profiles and ease of getting involved.
  
 
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| '''Ballots'''
 
| '''Ballots'''
 
| '''Status/Discussion:''':
 
| '''Status/Discussion:''':
:- Ballot Process & Voting Clarification
+
:- Ballot discussion under ACM section for F2F
 +
:- 4 CPs for PCD that need to be put to vote
 +
:- Working on a new balloting process
 +
:- Need to clarify as a group how voting is tracked - who can vote, whose vote counts, etc.
  
 
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| '''PCD Report-Out '''
 
| '''PCD Report-Out '''
 
|
 
|
 +
:- PCIM is moving along, waiting for final version of a large CP. Hoping to be done by the Face-to-Face Meeting
  
 
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| '''PCH Report-Out '''
 
| '''PCH Report-Out '''
 
|
 
|
 +
:- Previously mentioned Bluetooth approval.
  
 
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| '''DPI Report-Out '''
 
| '''DPI Report-Out '''
 
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:- SDPi 1.3 Package
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:- SDPi 1.3 package sent for review and comments before publication.
  
 
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Latest revision as of 16:34, 28 May 2024

IHE DEV Domain Joint Meeting - ALL PROGRAMS 4th Wednesday of Each Month @ 8amPT/10amCT/11amET

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Participants

Chair:
Participants:

Proposed Agenda and Discussion Notes

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
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Last Dev Joint Meeting DEV Joint 2024-02-28


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
- Bluetooth SIG Board of Directors approved publication of Generic Health Sensor Design and Implementation guide
4 Domain Coordination Meeting Status/Discussion:
- Board Report for IHE Devices due week after Face-to-Face Meeting
4 Marketing and Recruitment Status/Discussion::
- Rising interest from Nurse Call space
- Potential for a Whitepaper to show full usability of profiles and ease of getting involved.
5 Ballots Status/Discussion::
- Ballot discussion under ACM section for F2F
- 4 CPs for PCD that need to be put to vote
- Working on a new balloting process
- Need to clarify as a group how voting is tracked - who can vote, whose vote counts, etc.
6 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
7 PCD Report-Out
- PCIM is moving along, waiting for final version of a large CP. Hoping to be done by the Face-to-Face Meeting
8 PCH Report-Out
- Previously mentioned Bluetooth approval.
9 DPI Report-Out
- SDPi 1.3 package sent for review and comments before publication.
10 Other Business Status/Discussion:
- RSVP for April F2F in San Diego by April 1
- April 16-18, BD Headquarters
- See agenda here
- HIMSS Interoperability Showcase

Next Meetings

The next meetings are:

- Next PCD TC-PC Meeting PCD TC-PC 2024-04-10
- Next DEV Joint DEV Joint 2024-05-29


DEV Domain main page Devices