DEV Joint 2021-12-15 Zoom: Difference between revisions

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== Proposed Agenda ==  
== Proposed Agenda ==  


1. Agenda Approval
1. Agenda Approval


2. Review Discussion Summary
2. Review Discussion Summary


3. Standards Coordination
3. Standards Coordination


4. Ballots  
4. Ballots  


5. Marketing DEV, IHE
5. Marketing DEV, IHE


6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
7. DEV Action Item Review
::- Status of Adopted Work item Proposals  [[DEV_Proposals: Cycle 16]]


7. DEV Action Item Review
::- Link to Action Items: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items
::- Link to Action Items: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items


8. Programs activities  
8. Programs activities  
 
::- PCD
::- PCD
::- PCH
::- PCH
:::- Thom Erickson presentations - see below
::- DPi
::- DPi


9.  Other Business
9.  Other Business


10. Next and Recent Meetings  
:: New roster process - see below
 
10. Next and Recent Meetings  


::- DEV Joint January 26, 2022
::- DEV Joint January 26, 2022
Line 71: Line 76:
:
:
'''Decisions/Issues:'''
'''Decisions/Issues:'''
::. Agenda Approved


'''Action(s):'''
'''Action(s):'''
|-
|-
| align="center" | 2
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Discussion Summary or Approval of November Minutes'''
 
:. [[DEV Joint 2021-11-24 Zoom]]


| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
Line 89: Line 98:
| '''Status/Discussion:'''
| '''Status/Discussion:'''
   
   
3. Standards Coordination
3. Standards Coordination


4. Ballots  
4. Ballots  


5. Marketing DEV, IHE
5. Marketing DEV, IHE


6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
6. DEV Action Item Review


7. DEV Action Item Review https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items
::- [[DEV Planning Committee Action Items]]


8. Programs activities
::- Sarah Bell - New Combined Action Item Listing format - see [[Complete DEV Domain Action Items]]


::- PCD
7. Programs activities
 
::- '''PCD'''


::- PCH
::- '''PCH'''


::- DPi
:::- PCH Program [https://docs.google.com/presentation/d/1lJcYbCl_LNS6SuA3eKiIBJI-6ASnfezL presentation]


:::-  Request approval of Automatic Linking of PGHD into PROM Profile [https://docs.google.com/document/d/1DRQ5eP3BOc9m7I0KY0A14zUuExzr-0JM Detailed Proposal]
   
:::- Submitting SMBP to Manage Hypertension Profile [https://docs.google.com/document/d/1SYU05UB6E0vkgtuo0xgdaqXuhmb66MQY Detailed Proposal] – will be requesting DEV approval in January.


9.  Other Business


::- '''DPi'''


10. Next and Recent Meetings


|-
|-
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| '''Other Business''' <br>- All
| '''Other Business''' <br>- All
| '''Status/Discussion:'''  
| '''Status/Discussion:'''  
::- New roster process developed by Sarah Bell - she will use Zoom attendance lists and voting to get a running monthly voting eligibility spreadsheet. See [https://docs.google.com/spreadsheets/d/1fSFwFtrAsR2yIImY-8UFKhKYFFYqgwOPBA2SPlQkFOs/edit#gid=127111294 2021-2022 DEV Roster]


'''Decisions/Issues:'''
'''Decisions/Issues:'''
Line 126: Line 141:


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


::- DEV Domain (Joint) January 26th, 2022  [[DEV Joint 2022-1-26 Zoom]]
::- [[DEV Joint 2022-01-26 Zoom]]


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

Latest revision as of 17:18, 19 February 2022

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866

Find your local number: https://himss.zoom.us/u/acn9SWreYg


Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary

3. Standards Coordination

4. Ballots

5. Marketing DEV, IHE

7. DEV Action Item Review

- Link to Action Items: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items

8. Programs activities

- PCD
- PCH
- Thom Erickson presentations - see below
- DPi

9. Other Business

New roster process - see below

10. Next and Recent Meetings

- DEV Joint January 26, 2022

Action Items from Previous Meetings

- See Complete DEV Domain Action Item Wiki Page: https://wiki.ihe.net/index.php/Complete_DEV_Domain_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

Discussion

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

Decisions/Issues:

. Agenda Approved

Action(s):

2 Discussion Summary or Approval of November Minutes
. DEV Joint 2021-11-24 Zoom
Status/Discussion:


Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:

3. Standards Coordination

4. Ballots

5. Marketing DEV, IHE

6. DEV Action Item Review

- DEV Planning Committee Action Items
- Sarah Bell - New Combined Action Item Listing format - see Complete DEV Domain Action Items

7. Programs activities

- PCD
- PCH
- PCH Program presentation
- Request approval of Automatic Linking of PGHD into PROM Profile Detailed Proposal
- Submitting SMBP to Manage Hypertension Profile Detailed Proposal – will be requesting DEV approval in January.


- DPi


4 Other Business
- All
Status/Discussion:
- New roster process developed by Sarah Bell - she will use Zoom attendance lists and voting to get a running monthly voting eligibility spreadsheet. See 2021-2022 DEV Roster

Decisions/Issues:

Action(s):


Next Meetings

The next meeting is:

- DEV Joint 2022-01-26 Zoom

PCD Home