DEV Joint 2021-12-15 Zoom: Difference between revisions
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'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
::. Agenda Approved | |||
'''Action(s):''' | '''Action(s):''' | ||
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| align="center" | 2 | | align="center" | 2 | ||
| '''Discussion Summary or Approval of Minutes''' | | '''Discussion Summary or Approval of November Minutes''' | ||
:. [[DEV Joint 2021-11-24 Zoom]] | |||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| Line 94: | Line 98: | ||
| '''Status/Discussion:''' | | '''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 | ::- '''PCD''' | ||
::- PCH | ::- '''PCH''' | ||
::- | :::- 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. | |||
::- '''DPi''' | |||
|- | |- | ||
| Line 122: | Line 130: | ||
| '''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 131: | Line 141: | ||
== Next Meetings == | == Next Meetings == | ||
''The next | ''The next meeting is: '' | ||
::- | ::- [[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):
- Not Yet Published:
Participants
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- . Agenda Approved
Action(s):
2 Discussion Summary or Approval of November Minutes Status/Discussion:
Decisions/Issues:Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Standards Coordination
4. Ballots
5. Marketing DEV, IHE
6. DEV Action Item Review
- - 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
- AllStatus/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: