DEV Joint 2021-01-27: Difference between revisions
| Line 118: | Line 118: | ||
:3. Standards Coordination | :3. Standards Coordination | ||
releaseed -10101b fr prov term codes, available on RTMMS v2 soon. Gave presentation at IEEE yesterday. | |||
:4. Ballots | :4. Ballots | ||
CP Ballots | |||
CP-145 ready to go out. Monroe notes all processed. | |||
D2CC detailed proposal ballot has passed on January 18th. | |||
:5. Marketing DEV, IHE | :5. Marketing DEV, IHE | ||
::- Rob noted Stryker is joining. We have a meeting with them to discuss business case. Do we have presentation material for this. Paul Sherman to also join as he has some history with Stryker. Paul Schlutter nomenclature, can show asdjf;j for dialysis, if we can ge another vendor in, great. not in time for -10101b but provisional for cat and other would be beneficial. rob noted that Hilrom couw be interested if Stryker joined. User manuals to be available. Stryker is serious, but discussions are necessary to on-board them. Could help sign with infrastructure. Devices skew, ERs, we have all that can cm cases, what we've dev'd, good story. | |||
: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. Still got monthly dates for proposal and selections. Fourth week of the month. | |||
:7. DEV Action Item Review | :7. DEV Action Item Review | ||
::- Status of TF on GitHub: John noted it's coming along and working with Todd on cleaning this up. | ::- Status of TF on GitHub: John noted it's coming along and working with Todd on cleaning this up. | ||
::- Reviewed Board Report. Not sure of the Board Report | |||
:8. Programs activities | :8. Programs activities | ||
Revision as of 19:23, 15 February 2021
Patient Care Device Domain
Meeting Purpose
Joint 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)
- - Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: DEV Joint 2020-11-18 Webex
- 3. Standards Coordination
- 4. Ballots
- - CP Ballots for ACM
- - D2C Constrained Ballot
- 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
- - Quiet Hospital
- - PCD
- - PCH
- - DPi
- 9. Other Business
- 10. Next and Recent Meetings
- - DEV Cochairs January 26th, 2021 DEV Cochairs 2021-01-26
- - DEV Joint January 27th, 2021 DEV Joint 2021-01-27
- - DEV Cochairs February 23rd, 2021, DEV Cochairs 2021-02-23 Webex
- - DEV Domain (Joint) February 24th, 2024 DEV Joint 2021-02-24 Webex
Action Items from Previous Meetings
None currently
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):
- Not Yet Published:
Participants
Cochairs: Kurt Elliason, Thom Erickson, Javier Espina, Todd Cooper, Rob Wilder
Kurt chaired today's meeting. Attendees: Monroe Pattillo, Jorn Sikkerbol, Michael J. Kirwan, Rob Wilder, Thom Erickson, Bjorn Anderson, Kurt Elliason, John Donnelly, Ken Fuchs, Javier Espina, Paul Schluter and Tom Kowalczyk.
Technical Project Manager: Michael J. Kirwan
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.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/Discussion: - -
Placeholder
:3. Standards Coordination
releaseed -10101b fr prov term codes, available on RTMMS v2 soon. Gave presentation at IEEE yesterday.
:4. Ballots
CP Ballots CP-145 ready to go out. Monroe notes all processed. D2CC detailed proposal ballot has passed on January 18th.
:5. Marketing DEV, IHE
- - Rob noted Stryker is joining. We have a meeting with them to discuss business case. Do we have presentation material for this. Paul Sherman to also join as he has some history with Stryker. Paul Schlutter nomenclature, can show asdjf;j for dialysis, if we can ge another vendor in, great. not in time for -10101b but provisional for cat and other would be beneficial. rob noted that Hilrom couw be interested if Stryker joined. User manuals to be available. Stryker is serious, but discussions are necessary to on-board them. Could help sign with infrastructure. Devices skew, ERs, we have all that can cm cases, what we've dev'd, good story.
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Reviewed calendar. Still got monthly dates for proposal and selections. Fourth week of the month.
:7. DEV Action Item Review
- - Status of TF on GitHub: John noted it's coming along and working with Todd on cleaning this up.
- - Reviewed Board Report. Not sure of the Board Report
:8. Programs activities
- - PCD
- - PCH
- - Dpi
:9. Other Business
Next Meetings
The next meetings are:
- - DEV Cochairs January 26th, 2021 DEV Cochairs 2021-01-26
- - DEV Joint January 27th, 2021 DEV Joint 2021-01-27
- - DEV Cochairs February 23rd, 2021, DEV Cochairs 2021-02-23 Webex
- - DEV Domain (Joint) February 24th, 2024 DEV Joint 2021-02-24 Webex