DEV Cochairs 2020-11-17 Webex: Difference between revisions

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== Meeting Purpose ==
== Meeting Purpose ==
''Joint DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time''
''Cochairs DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time''


== WebEx Information ==  
== WebEx Information ==  
Line 10: Line 10:
Regularly Scheduled Meeting Time
Regularly Scheduled Meeting Time


:- Time: 11:00 am, Eastern Time (New York)  
:- Time: 11:00 am, Eastern Time (New York) - 4th Tuesday of each month or, if modified, as shown below.


:- Duration: 60 Minutes
:- Duration: 60 Minutes
Line 18: Line 18:
:1. Agenda Approval
:1. Agenda Approval


:2. Review Discussion Summary: [[DEV_Cochairs_2020-09-22_Webex]]
:2. Review Discussion Summary: [[DEV Joint 2020-10-28 Webex]]


:3. Standards Coordination
:3. Standards Coordination


:4. Ballots - None currently
:4. Ballots  
::- CP Ballot for ACM due today, Nov. 18th.
::- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).


:5. Marketing DEV, IHE
:5. Marketing DEV, IHE
Line 30: Line 32:


:7. DEV Action Item Review  
:7. 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 Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009  
:::- Action Item: Cochairs to update Milestones for Next Cycle
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv


:::- Reference Only: Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
:8. Programs activities


:8. Programs activities
::- PCD
::- PCD
:::- Quiet Hospital
:::- Quiet Hospital
:::- New Profiles  
:::- New Profiles  
::: Christophe Fournier, TC cochair passed away.
::- PCH
::- PCH
:::- Detailed Proposal - Direct-to-Cloud-Constrained Devices [https://wiki.ihe.net/index.php/Direct-to-Cloud-Constrained_Devices_-_Detailed_Proposal]
:::- Question regarding Actors and their naming?
:::- Question regarding Trial Implementation (need rough draft)?
::- DPi
::- DPi


:9.  Other Business
:9.  Other Business
::- Resolve Webex Meetings for DEV PC & TC (Clarify the invites)
::- Classify Change Proposal to Programs and Domain (Action item from F2F)
::- Domain Board Report
::- Domain Board Report
::- PCD Comments Google Group
::- PCD Comments Google Group (Action to revisit this in November)
:- Public Comment Google Group


:10. Next and Recent Meetings  
:10. Next and Recent Meetings  


::- DEV Domain Cochairs November 24, 2020  [[DEV Cochairs 2020-11-24 Webex]]
::- DEV Cochair and Joint meetings for December are cancelled.
::- DEV Domain (Joint) November 25, 2020  [[DEV Joint 2020-11-25 Webex]]
::- DEV Cochairs January 26th, 2021, [[DEV Cochairs 2021-01-26 Webex]]  
::- DEV Domain (Joint) January 27th, 2021 [[DEV Joint 2021-01-27 Webex]]


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==
Line 71: Line 77:
Cochairs:  
Cochairs:  
:- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs
:- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs
:- Technical: Tom Kowlczyk,  Javier Espina Perez, Stefan Schlichting
:- Technical: Tom Kowlczyk,  Javier Espina Perez


Technical Project Manager: Michael J. Kirwan and Paul Sherman
Technical Project Manager: Michael J. Kirwan and Paul Sherman


Chair: Ken Fuchs
Chair: Kurt Elliason


Guests: Monroe Pattillo, Paul Schluter.
Guests: Monroe Pattillo, Paul Schluter
 
'''placeholder'''
: Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski, Robert Canfield, James Jacobson, Tobias Klotz, Per Johansson, Kerin Klagges-Kingsbury, Peter Verstandig, , Jeanne Kraimer, David G, Erik Myklebust, Luke Goodwin, John Krupka, Victoria Tower, Peter Kranich, Matt Picinich, Stefan Schlicting, Ujjawal Kumar, Dan Lee, Steve Eberly, John Donnely, Michael Faughn, Neil Henry, David Pitts, Charles Perriot, Robert Smigielski, Todd Cooper, Rob Wilder
: Chair: Thom Erickson


== Discussion ==
== 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.


:{|border="2"  
:{|border="2"  
Line 96: Line 96:
| '''Introductions & Agenda Review''' <br>- Chair
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:
'''Decisions/Issues:'''
'''Decisions/Issues:'''


: Agenda approved  
: Agenda approved  
 
'''Action(s):'''
'''Action(s):'''


Line 116: Line 118:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda Items''' <br>- Standards Coordination
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
::- Kurt led today's discussion. No further additions to the agenda noted, the agenda was approved.
 
::- Reviewed discussion/meeting summary from last month.  
::- Kurt led today's discussion. Two additions to the agenda noted, the agenda was approved.
   


'''Placeholder'''
'''Placeholder'''


:3. Standards Coordination
:3. Standards Coordination
:- PCH - Acomm work underway, Bluetooth SIG, will discuss Direct to Cloud
Nomenclature - Industry dialysis webinar Thursday.


:4. Ballots - None currently
:4. Ballots  
::- CP Ballot for ACM due Nov. 18th.
::- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).


:5. Marketing DEV, IHE
:5. Marketing DEV, IHE
:- Thom engaging with HIMSS community on their intentions for the Las Vegas event (will it be virtual, F2F or both).
:- Thom part of FHIR DEV Days.


:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
::- Status of Adopted Workitem Proposals  [[DEV_Proposals: Cycle 15]]
 
:7. 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
::- 002 - Todd will present in the next two weeks, move to January meeting.
::- 006 - No new info, move to January.
::- 007 No new info, move to January.
 
:8. Programs activities


  :7. DEV Action Item Review
::- PCD
:::- Quiet Hospital - ACM CPs underway.
:::- New Profiles
::: Christophe Fournier, TC Cochair, passed away.
 
::- PCH
:::- Detailed Proposal - Direct-to-Cloud-Constrained Devices [https://wiki.ihe.net/index.php/Direct-to-Cloud-Constrained_Devices_-_Detailed_Proposal]
:::- Question regarding Actors and their naming?
:::- Question regarding Trial Implementation (need rough draft)?
::: Looking to use new IG Publisher
 
::- DPi
::: SDPi supplement underway, a number of discussion addressed and prioritized.  Also have weekly SDC meetings, Johns Hopkins presented today. Planning for next year.
 
:9. Other Business
::- Domain Board Report - planned for next week.
::- PCD Comments Google Group (Action to revisit this in November)
:::  Invite Mary to discuss if this is needed, if we can delete it. 
:::  Here is what PCD generally uses
:::- [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
::::- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:10. Next and Recent Meetings
 
::- DEV Cochair and Joint meetings for December are cancelled.
::- DEV Cochairs January 26th, 2021, [[DEV Cochairs 2021-01-26 Webex]]
::- DEV Domain (Joint) January 27th, 2021 [[DEV Joint 2021-01-27 Webex]]
|-
| align="center" | 4
| '''Other Business''' <br>- All
| '''Status/Discussion:'''
 
:
'''Decisions/Issues:'''
 
'''Action(s):'''


:8. Programs activities
:- PCD
:- PCH
:- DPi


:9.  Other Business
|}


== Next Meetings ==
== Next Meetings ==
''The next meetings are: ''
''The next meetings are: ''


::- DEV Domain Cochairs November 17, 2020 [[DEV Cochairs 2020-11-17 Webex]]
::- DEV Domain Cochairs January 26, 2021 [[DEV Cochairs 2021-01-26 Webex]]
::- DEV Domain (Joint) November 18, 2020  [[DEV Joint 2020-11-18 Webex]]
::- DEV Domain (Joint) November 18, 2020  [[DEV Joint 2020-11-18 Webex]]
::- DEV Cochairs and Joint meetings are cancelled for December.


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
[[Category:DEV Meeting Archive 2020]]
[[Category:DEV Meeting]]
[[Category:PCD Meeting Archive 2020]]

Latest revision as of 16:53, 18 October 2021

Patient Care Device Domain

Meeting Purpose

Cochairs 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) - 4th Tuesday of each month or, if modified, as shown below.
- Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: DEV Joint 2020-10-28 Webex
3. Standards Coordination
4. Ballots
- CP Ballot for ACM due today, Nov. 18th.
- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).
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
7. 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
8. Programs activities
- PCD
- Quiet Hospital
- New Profiles
Christophe Fournier, TC cochair passed away.
- PCH
- Detailed Proposal - Direct-to-Cloud-Constrained Devices [1]
- Question regarding Actors and their naming?
- Question regarding Trial Implementation (need rough draft)?
- DPi
9. Other Business
- Domain Board Report
- PCD Comments Google Group (Action to revisit this in November)
- Public Comment Google Group
10. Next and Recent Meetings
- DEV Cochair and Joint meetings for December are cancelled.
- DEV Cochairs January 26th, 2021, DEV Cochairs 2021-01-26 Webex
- DEV Domain (Joint) January 27th, 2021 DEV Joint 2021-01-27 Webex

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

Cochairs:

- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs
- Technical: Tom Kowlczyk, Javier Espina Perez

Technical Project Manager: Michael J. Kirwan and Paul Sherman

Chair: Kurt Elliason

Guests: Monroe Pattillo, Paul Schluter

Discussion

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

Decisions/Issues:

Agenda 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:
- Kurt led today's discussion. Two additions to the agenda noted, the agenda was approved.


Placeholder

3. Standards Coordination
- PCH - Acomm work underway, Bluetooth SIG, will discuss Direct to Cloud

Nomenclature - Industry dialysis webinar Thursday.

4. Ballots
- CP Ballot for ACM due Nov. 18th.
- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).
5. Marketing DEV, IHE
- Thom engaging with HIMSS community on their intentions for the Las Vegas event (will it be virtual, F2F or both).
- Thom part of FHIR DEV Days.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Workitem Proposals DEV_Proposals: Cycle 15
7. 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
- 002 - Todd will present in the next two weeks, move to January meeting.
- 006 - No new info, move to January.
- 007 No new info, move to January.
8. Programs activities
- PCD
- Quiet Hospital - ACM CPs underway.
- New Profiles
Christophe Fournier, TC Cochair, passed away.
- PCH
- Detailed Proposal - Direct-to-Cloud-Constrained Devices [2]
- Question regarding Actors and their naming?
- Question regarding Trial Implementation (need rough draft)?
Looking to use new IG Publisher
- DPi
SDPi supplement underway, a number of discussion addressed and prioritized. Also have weekly SDC meetings, Johns Hopkins presented today. Planning for next year.
9. Other Business
- Domain Board Report - planned for next week.
- PCD Comments Google Group (Action to revisit this in November)
Invite Mary to discuss if this is needed, if we can delete it.
Here is what PCD generally uses
- Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
10. Next and Recent Meetings
- DEV Cochair and Joint meetings for December are cancelled.
- DEV Cochairs January 26th, 2021, DEV Cochairs 2021-01-26 Webex
- DEV Domain (Joint) January 27th, 2021 DEV Joint 2021-01-27 Webex
4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- DEV Domain Cochairs January 26, 2021 DEV Cochairs 2021-01-26 Webex
- DEV Domain (Joint) November 18, 2020 DEV Joint 2020-11-18 Webex
- DEV Cochairs and Joint meetings are cancelled for December.

PCD Home

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