DEV Cochairs 2021-03-23 Webex: Difference between revisions

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::- DEV Cochairs March 23rd, 2021 [[DEV Cochairs 2021-03-23]]
::- DEV Cochairs March 23rd, 2021 [[DEV Cochairs 2021-03-23]]
::- DEV Joint March 24th, 2021 [[DEV Joint 2021-03-24]]
::- DEV Joint March 24th, 2021 [[DEV Joint 2021-03-24]]
::- DEV Joint vF2F Week of April 21 - 24th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex
::- DEV Joint vF2F Week of April 26th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==
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:- Technical: Tom Kowalczyk,  Javier Espina Perez
:- Technical: Tom Kowalczyk,  Javier Espina Perez


Technical Project Manager: Michael J. Kirwan and Paul Sherman
Technical Project Manager: Michael J. Kirwan
Chair:  Javier Espina


Chair:  Ken Fuchs
Attendees: Rob Wilder, Paul Schluter, Ken Fuchs, Monroe Pattillo, Tom Kowalczyk, Thom Erickson, Javier Espina.
 
Attendees: Paul Schluter, Ken Fuchs, Thom Erickson, Tom Kowalczyk, Kurt Elliason, Michael Kirwan, Rob Wilder, Javier Espina.


== Discussion ==
== Discussion ==
Line 76: Line 75:
'''Decisions/Issues:'''
'''Decisions/Issues:'''


: Agenda approved  
: Agenda approved.
: Meeting notes from February approved.


'''Action(s):'''
'''Action(s):'''
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| '''Agenda Items''' <br>- As Indicated
| '''Agenda Items''' <br>- As Indicated
| '''Status/Discussion:'''
| '''Status/Discussion:'''
:::- Kurt led today's discussion. No further updates to the agenda. The agenda was approved. Prior meeting notes were also approved.
   
   
  3. Standards Coordination
  3. Standards Coordination


:::- Thom noted the PCH groups continue their work on D2C Constrained and with the Bluetooth GHS.  
:::- Paul and Ken noted nothing to report within their respective areas.  
:::- Michael noted that the IEEE PHD group continue their work on Spirometry and on ACOM (-10206).  
:::- Thom noted that both the IEEE and the Bluetooth SIG are moving along nicely (with ACOM and GHS).  


  4. Ballots  
  4. Ballots  


:::- DPI MDIRA Ballot 1 out, due on March 9th. Michael to send a reminder on Monday the 8th of March.  
:::- The MDIRA Detailed Proposal approved on March 9th.
:::- Ballot on PCD TC Cochair candidate Lisa Diggett. Ballot closes on March 25th, this week. Discussion on the candidate and on the role. Ken noted this was discussed on last week's PCD Planning meeting and there was general agreement to move forward. Rob noted that Eldon was interested in the slot but we decided to give Lisa the slot as she expressed the interest via the invite to become the TC. We'll look at this further in the future, if necessary. Michael to talk with Lisa one on one today to explore more about her background and technical experience with PCD.
:::- There are new CP's coming up in PCD (Location of a stack) in the coming weeks.  


5. Marketing DEV, IHE


5. Marketing DEV, IHE
:::- Thom has been discussing with PCH stakeholders to better capture and bridge their value in our work with IHE Profiles.  
:::- Thom noted that PCHA marketing has been focused on DEV efforts and will provide a presentation early in February. He also noted that there is a PCH track at the Connectathon next week where they will be promoting the Gazelle/CTT integration and an overview of work with -10206. Additionally, PCHA will be submitting a presentation for the FHIR DevDays in June.  
:::- Rob noted that they are working with vendors (Hill-Rom and Stryker). Interesting discussions also with Siemens on the building autamation management side (looking at HL7 FHIR). He walked them through several resources and hopes to hear more from them soon. They're looking at complex workflows and models (around codes) in clinical scenarios (to automate).  


  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates


:::- Reviewed calendar. Kurt noted we want the dates to be a bit more flexible. Thom questioned if this calendar may be unnecessary as it's not being updated by other groups. Michael noted that within the DCC call today Mary Jungers noted that there were many groups without updates. Michael talked to Todd about the board report and he noted it is forth-coming. Decided to leave as is for now.  
:::- Michael noted that he attended the DCC call ahead of this meeting and they discussed the ITI Profile and how it was done via HTML so this could be something that our programs emulate in the future. Reviewed also the DEV Proposals page and Michael noted that we are now in Cycle 16.  
 


  7. DEV Action Item Review  
  7. DEV Action Item Review  


:::- Michael noted that he has spoken to Todd regarding his open action items. Item 2 Board Report is not yet complete. For items 6, 7 & 8 Michael will be working with key persons noted in the actions as noted.  
:::- Reviewed actions:
:::- Michael also noted that there are many places were DEV hasn't replaced PCD in both the Wiki's and Gazelle, so he's curious if we should be updating this. Kurt thinks this would be a good discussion item at the vF2F. Michael will place this on the vF2F agenda.  
::::- For action #2, the Board Report is due by 4/27/2021. Thom questioned if this was for 2020 and, if not complete, suggested that we start over. PCH provided their updates but it's now a year old. Thom proposes that in the future we go ahead with submitting the report rather than wait on other sections that are lagging (PCH did provide input but Todd may not have had the time to submit). Michael suggested that we may get Mary Jungers to join a portion of our April vF2F.
 


  8. Programs activities  
  8. Programs activities  


::- PCD
::- PCD
:::- Rob noted that for Quiet Hospital their meetings moved to bi-weekly now and may possibly be less often in the future. We may be able to discuss related items further on the Connectathon Showcase calls.
:::- No update.  
:::- Interoperability Showcase meeting planned for Feb. 24th, at noon. This is likely the newcomers meeting.  




::- PCH
::- PCH
:::- Thom noted that the personal health track at the Connectathon was going well and he now has a DEV Domain deck (a set of slides describing the group) reviewed by its Cochairs. He notes also that the D2C Constrained chair, Tim Frost, is moving on to a new company and that a new chair will take his place, Tim Evans. Additionally, the Continua test tool completed its first integrations phase. They are currently looking at further integration though awaiting funding.  
:::- Thom noted that PCHA consents their guidelines with the ITU and they are planning to proceed with the IHE (POU Profile). Michael questioned if the format will change. Thom will discuss with the ITU SG-16 Secretariat, Simao Campus. Javier questioned if there was a legal concern between the ITU and IHE. Thom noted that there was not a legal issue though the concern, since the POU is still a Trial Implementation, the ITU may make it a Technical Paper rather than consent.  
:::- Javier noted that he and others were confused on the meeting series for IHE committees as currently there are weekly meetings all named DEV Cochairs and DEV PC/TC. Ken has the same concern as well. Michael to clear this up by cancelling existing committee meeting and renaming the meetings accordingly.  


::- DPi
::- DPi
:::- Ken noted that the SDPi stuff and MDIRA are a major work effort. SDPi is now 300 pages.
:::- No update.  
:::- PCIM now has bi-weekly meetings where they will next be looking at use-cases. Epic is interested and there's good participation.  




  9.  Other Business
  9.  Other Business


:::- The Connectathon is next week; however, no one on the call is participating. For Pump, there is Baxter with one programmer, so we'll discuss in 2 weeks. The Connectathon is about half of a typical Connectathon. There is a plan to have another remote Connectathon ahead of HIMSS, so June time-frame.  
:::- Michael noted that we should do something for Paul Sherman during the vF2F. We will add this as an agenda item. Monroe suggested gathering photos. This may be a challenge . Manny Furst took a lot of pictures, so Michael to reach out to him and others.  
 
:::- Michael questioned if the format Michael has been using in the agendas and meeting notes is OK. Generally agreed that it is helpful.  
:::- Thom notes that there is a recording for the Continua and Gazelle integration. See link here: https://web.cvent.com/hub/events/d5921c9d-b500-4f86-b7d1-eadc1b044d27/sessions/9840a130-0bdc-499f-856e-2d15fd330988




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


:::- Reviewed newly prepared DRAFT agenda for the DEV vF2F meeting. We decided to review this in more detail on tomorrow's DEV Joint meeting. Discussed the flow of the week and decided to do a wrap-up at the end of the week (Friday morning suggested). Questioned if we will have enough topics to fill a week. We will need to assess this as we move forward. We're looking at the week of the 19th and 26th of April. We could do both weeks based on what the Programs needs and availability. We could also consider an actual F2F late this year, say October time-frame.  
:::- Discussed the vF3F in April. Javier noted that the PCH Program will not have an extra meeting during the week of the 26th of April.  
:::- Reviewed tomorrow's DEV Joint agenda. Need to update the Ballot. Also add the vF2F. Michael to update the date for the discussion summary as well.  
:::- Javier questioned if the draft agenda would be drafted via Cochair/working group meetings for the vF2F. Michael agreed.  




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''The next meetings are: ''
''The next meetings are: ''


::- DEV Domain Cochairs March 23, 2021  [[DEV Cochairs 2021-03-23 Webex]]
::- DEV Domain Cochairs May 25th, 2021  [[DEV Cochairs 2021-05-25 Webex]]
::- DEV Domain (Joint) March 24, 2021  [[DEV Joint 2020-03-24 Webex]]
::- DEV Domain (Joint) May 26th, 2021  [[DEV Joint 2021-05-26 Webex]]
::- DEV Joint vF2F Week of April 26th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
 
[[Category:DEV Meeting]]
[[Category:PCD Meeting Archive 2021]]
[[Category:DEV Meeting Archive 2021]]

Latest revision as of 16:20, 13 February 2022

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: https://wiki.ihe.net/index.php/DEV_Cochairs_2021-02-23

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
- 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
- IHE NA CAT 2021
- CTT & Gazelle TM Integration Demo
10. Next and Recent Meetings
- DEV Cochairs March 23rd, 2021 DEV Cochairs 2021-03-23
- DEV Joint March 24th, 2021 DEV Joint 2021-03-24
- DEV Joint vF2F Week of April 26th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_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 Kowalczyk, Javier Espina Perez

Technical Project Manager: Michael J. Kirwan Chair: Javier Espina

Attendees: Rob Wilder, Paul Schluter, Ken Fuchs, Monroe Pattillo, Tom Kowalczyk, Thom Erickson, Javier Espina.

Discussion

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

Decisions/Issues:

Agenda approved.
Meeting notes from February 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: 
3. Standards Coordination
- Paul and Ken noted nothing to report within their respective areas.
- Thom noted that both the IEEE and the Bluetooth SIG are moving along nicely (with ACOM and GHS).
4. Ballots
- The MDIRA Detailed Proposal approved on March 9th.
- Ballot on PCD TC Cochair candidate Lisa Diggett. Ballot closes on March 25th, this week. Discussion on the candidate and on the role. Ken noted this was discussed on last week's PCD Planning meeting and there was general agreement to move forward. Rob noted that Eldon was interested in the slot but we decided to give Lisa the slot as she expressed the interest via the invite to become the TC. We'll look at this further in the future, if necessary. Michael to talk with Lisa one on one today to explore more about her background and technical experience with PCD.
- There are new CP's coming up in PCD (Location of a stack) in the coming weeks.
5. Marketing DEV, IHE
- Thom has been discussing with PCH stakeholders to better capture and bridge their value in our work with IHE Profiles.
- Rob noted that they are working with vendors (Hill-Rom and Stryker). Interesting discussions also with Siemens on the building autamation management side (looking at HL7 FHIR). He walked them through several resources and hopes to hear more from them soon. They're looking at complex workflows and models (around codes) in clinical scenarios (to automate).
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Michael noted that he attended the DCC call ahead of this meeting and they discussed the ITI Profile and how it was done via HTML so this could be something that our programs emulate in the future. Reviewed also the DEV Proposals page and Michael noted that we are now in Cycle 16.
7. DEV Action Item Review
- Reviewed actions:
- For action #2, the Board Report is due by 4/27/2021. Thom questioned if this was for 2020 and, if not complete, suggested that we start over. PCH provided their updates but it's now a year old. Thom proposes that in the future we go ahead with submitting the report rather than wait on other sections that are lagging (PCH did provide input but Todd may not have had the time to submit). Michael suggested that we may get Mary Jungers to join a portion of our April vF2F.
8. Programs activities
- PCD
- No update.


- PCH
- Thom noted that PCHA consents their guidelines with the ITU and they are planning to proceed with the IHE (POU Profile). Michael questioned if the format will change. Thom will discuss with the ITU SG-16 Secretariat, Simao Campus. Javier questioned if there was a legal concern between the ITU and IHE. Thom noted that there was not a legal issue though the concern, since the POU is still a Trial Implementation, the ITU may make it a Technical Paper rather than consent.
- Javier noted that he and others were confused on the meeting series for IHE committees as currently there are weekly meetings all named DEV Cochairs and DEV PC/TC. Ken has the same concern as well. Michael to clear this up by cancelling existing committee meeting and renaming the meetings accordingly.
- DPi
- No update.


9.  Other Business
- Michael noted that we should do something for Paul Sherman during the vF2F. We will add this as an agenda item. Monroe suggested gathering photos. This may be a challenge . Manny Furst took a lot of pictures, so Michael to reach out to him and others.
- Michael questioned if the format Michael has been using in the agendas and meeting notes is OK. Generally agreed that it is helpful.


10. Next and Recent Meetings
- Discussed the vF3F in April. Javier noted that the PCH Program will not have an extra meeting during the week of the 26th of April.
- Javier questioned if the draft agenda would be drafted via Cochair/working group meetings for the vF2F. Michael agreed.


4 Other Business
- All 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- DEV Domain Cochairs May 25th, 2021 DEV Cochairs 2021-05-25 Webex
- DEV Domain (Joint) May 26th, 2021 DEV Joint 2021-05-26 Webex
- DEV Joint vF2F Week of April 26th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex

PCD Home

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