DEV Cochairs 2021-03-23

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 

- DPI MDIRA Ballot 1

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

10. Next and Recent Meetings 

- DEV Joint vF2F late April 26 - 30th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_2021_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 and Paul Sherman

Chair:

Attendees:

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved Meeting notes from February are 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 - Nothing new from Paul or Ken. Thom noted that the IEEE and Bluetooth work continue. 4. Ballots - DP MDIRA ballot passed on March 9th. - PCD TC Cochair ballot for Lisa Diggett of BD ends on March 25th. Currently a few abstains and the rest are approvals. - Kurt noted that a new CP is coming in the next month (for new location in stack for pump). 5. Marketing DEV, IHE - 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Thom - Rob noted, 7. DEV Action Item Review - 8. Programs activities - PCD - - PCH - - DPi - 9. Other Business - - 10. Next and Recent Meetings - 11. Other Business - Status/Discussion: - Decisions/Issues - Action(s):

Next Meetings

The next meetings are:

- DEV Domain Cochairs January 26, 2021 DEV Cochairs 2021-01-26 Webex

- DEV Domain (Joint) November 18, 2020 DEV Joint 2020-11-18 Webex

- DEV Cochairs and Joint meetings are cancelled for December.

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