DEV Joint 2025-07-23: Difference between revisions
Jump to navigation
Jump to search
No edit summary |
|||
| (9 intermediate revisions by 2 users not shown) | |||
| Line 29: | Line 29: | ||
== Participants == | == Participants == | ||
: | : | ||
: '''Chair:''' | : '''Chair:''' Ken Fuchs | ||
: '''Participants:''' | : '''Participants:''' Monroe Pattillo, Isabel Tejero, Kurt Elliason, Todd Cooper, Paul Schluter, Javier Espina Perez, Tom Kowalczyk, Eldom Metz, Hagan Horn, Sarah Bell | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
| Line 49: | Line 49: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:-No updates to the agenda | |||
'' | :- Sarah Bell introduced Hagan Horn who is working with Aaron Goldmuntz and IHE and will be stepping in to support the admin work previously done by Sarah as she continues to increase her role at HIMSS. | ||
::-We're grateful to Sarah and the work she's done to support the Devices Domain and welcome Hagan to this new role! | |||
|- | |- | ||
| Line 61: | Line 62: | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' Minutes approved. | ||
'''Action(s):''' | '''Action(s):''' | ||
| Line 69: | Line 70: | ||
| '''Standards Coordination''' | | '''Standards Coordination''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:-IEEE reached out about having a liaison between IHE and IEEE in an official capacity | |||
::-Looking into official procedure on that with the board | |||
|- | |- | ||
| Line 74: | Line 77: | ||
| '''Domain Coordination Meeting''' | | '''Domain Coordination Meeting''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:Requests for Board Reports from Domains, [https://docs.google.com/document/d/1zzM3IXYfZXRssGz_NIvjjppVO6CYelqa/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true template for 2025 Devices report] was created but still needs work. | :-Requests for Board Reports from Domains, [https://docs.google.com/document/d/1zzM3IXYfZXRssGz_NIvjjppVO6CYelqa/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true template for 2025 Devices report] was created but still needs work. | ||
::Would like to consolidate information and report highlights, eg. 1 slide per work program. | ::-Would like to consolidate information and report highlights, eg. 1 slide per work program. | ||
::-Devices Report due to DCC in Oct. | |||
:-IHE Accelerator | |||
::-EHDS gearing up, IHE wants to get involved and make sure IHE profiles are considered. | |||
::-Accelerator is meant to have a framework to gather support and funding for IHE's participation within the EHDS. Board has already approved this. | |||
:::-Devices may not be involved right away, but likely will in the future. | |||
::-Document with more info: https://drive.google.com/file/d/1uGDfykRF-8yeLKGgKaqJLDucqkKDm_Bs/view?usp=sharing | |||
|- | |- | ||
| Line 84: | Line 93: | ||
::-Domain co-chairs will be asked to provide specific text to the MarComm Committee about domain milestones. | ::-Domain co-chairs will be asked to provide specific text to the MarComm Committee about domain milestones. | ||
: | : | ||
: [https://infocentral.infoway-inforoute.ca/en/news-events/event-calendar/icalrepeat.detail/2025/09/18/36512/167/ihe-canada-webinar-tbd IHE Canada Webinar:] Sept 18,2025 | :-[https://infocentral.infoway-inforoute.ca/en/news-events/event-calendar/icalrepeat.detail/2025/09/18/36512/167/ihe-canada-webinar-tbd IHE Canada Webinar:] Sept 18,2025 | ||
|- | |- | ||
| Line 97: | Line 106: | ||
| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
:- [[Complete DEV Domain Action Items]] | :- [[Complete DEV Domain Action Items]] | ||
:-003: It seems some domains have access to confluence, not sure if DEV has that access as well | |||
:-004 is COMPLETED, but brought up some questions about some things that are not understood or may need further updates in the future | |||
:-005 nearly done, keeping the item open to keep track of work | |||
|- | |- | ||
| Line 102: | Line 114: | ||
| '''PCD Report-Out ''' | | '''PCD Report-Out ''' | ||
| | | | ||
:-Infusion Pump WG White paper-[https://docs.google.com/document/d/1kbFbmYOjYphtXxW6MySFcfTviy2qwYNS/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Device Identification June draft] | |||
::-Will be sending to PCD Technical Committee soon for review and feedback | |||
:-Lisa Diggett no longer works for BD and has had to step down as Co-Chair | |||
::-decision for now is to not replace her and go down to 2 co-chairs for PCD | |||
::-BD will still participate with IHE and DEV | |||
|- | |- | ||
| Line 107: | Line 124: | ||
| '''PCH Report-Out ''' | | '''PCH Report-Out ''' | ||
| | | | ||
:-Nothing to report. | |||
|- | |- | ||
| Line 112: | Line 130: | ||
| '''DPI Report-Out ''' | | '''DPI Report-Out ''' | ||
| | | | ||
:-Focusing on completing and releasing ballot for Alert PKP IEEE Standard. | |||
::-Should have some traction in Gemini with that | |||
::-Anticipate having that ready by September face-to-face meeting | |||
|- | |- | ||
| align="center" | 10 | | align="center" | 10 | ||
| '''Other Business''' | | '''Other Business''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:GitHub publishing coordination across Work Programs/Groups - common user guides/tools/templates etc | :-Switching to Google Meet from Teams | ||
:Agenda outline for Fall Face to Face with IEEE at FDA. [[DEV_Domain_F2F_Sep_2025_FDA]] | ::-Please reach out to Hagan at core@ihe.net if you or your organization is unable to use Google Meet | ||
:-GitHub publishing coordination across Work Programs/Groups - common user guides/tools/templates etc. Next meeting July 24th | |||
:-Agenda outline for Fall Face to Face with IEEE at FDA. [[DEV_Domain_F2F_Sep_2025_FDA]] | |||
::-'''Any foreign members planning to travel to the US to participate need to complete forms with their passport and other information. [https://sagroups.ieee.org/11073/wp-content/uploads/sites/47/2025/06/Foreign-National-Visitor-Request-information-needed.docx More info on the forms here]''' | |||
| Line 136: | Line 159: | ||
DEV Domain main page [[Devices]] | DEV Domain main page [[Devices]] | ||
[[Category:DEV Meeting Archive 2025]] | [[Category:DEV Meeting Archive 2025]] | ||
Latest revision as of 11:50, 14 January 2026
IHE DEV Domain Joint Meeting - ALL PROGRAMS 4th Wednesday of Each Month @ 8amPT/10amCT/11amET
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 279 475 089 196 Passcode: vTansC
Download Teams Join on the web
Or call in (audio only)
+1 872-395-5658,,665704694#United States, Chicago
Phone Conference ID: 665 704 694#
Participants
- Chair: Ken Fuchs
- Participants: Monroe Pattillo, Isabel Tejero, Kurt Elliason, Todd Cooper, Paul Schluter, Javier Espina Perez, Tom Kowalczyk, Eldom Metz, Hagan Horn, Sarah Bell
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:
| |
| 2 | Discussion Summary or Approval of Minutes - Chair |
Status/Discussion:
Action(s): | |
| 3 | Standards Coordination | Status/Discussion:
| |
| 4 | Domain Coordination Meeting | Status/Discussion:
| |
| 4 | Marketing and Recruitment | Status/Discussion::
| |
| 5 | Ballots | Status/Discussion:: | |
| 6 | Action Item Review | Status/Discussion::
| |
| 7 | PCD Report-Out |
| |
| 8 | PCH Report-Out |
| |
| 9 | DPI Report-Out |
| |
| 10 | Other Business | Status/Discussion:
|
Next Meetings
The next meetings are:
- - Next PCD TC-PC Meeting PCD TC-PC 2025-08-13
- - Next DEV Joint DEV Joint 2025-08-27
DEV Domain main page Devices