DEV Joint 2023-04-26: Difference between revisions

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''IHE DEV Domain Joint Meeting - ALL PROGRAMS''
'''IHE DEV Domain Joint Meeting - ALL PROGRAMS'''
''4th Wednesday of Each Month @ 8amPT/10amCT/11amET''
'''4th Wednesday of Each Month @ 8amPT/10amCT/11amET'''


'''Microsoft Teams meeting'''
'''Microsoft Teams meeting'''
Line 6: Line 6:
''Join on your computer, mobile app or room device''
''Join on your computer, mobile app or room device''


[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]


Meeting ID: 279 475 089 196
Meeting ID: 297 506 829 369
Passcode: vTansC
Passcode: WcrJ7m


[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
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''Or call in (audio only)''
''Or call in (audio only)''


[tel:+18723955658,,665704694# +1 872-395-5658,,665704694#]United States, Chicago
[tel:+18723955658,,611815105# +1 872-395-5658,,611815105#]United States, Chicago


Phone Conference ID: 665 704 694#
Phone Conference ID: 611 815 105#


[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=665704694 Find a local number]
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=611815105 Find a local number]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]


[https://aka.ms/JoinTeamsMeeting Learn More]
[https://aka.ms/JoinTeamsMeeting Learn More]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1@thread.v2&messageId=0&language=en-US Meeting options]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl@thread.v2&messageId=0&language=en-US Meeting options]
 




== Participants ==
== Participants ==
:
:  
: '''Chair:'''
: '''Chair:'''  


: '''Participants:'''
: '''Participants:'''  


== Proposed Agenda and Discussion Notes ==
== Proposed Agenda and Discussion Notes ==


 
'''Note: the cochairs have decided that the cochairs meetings are mainly for the purpose of determining the agenda for the general meetings that follow. So the meeting notes formats have been changed to facilitate that, rather then describing something like a copy of the regular meeting agendas.'''
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.


{| class="wikitable"
{| class="wikitable"
Line 58: Line 58:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Last Dev Joint Meeting [[DEV Joint 2023-03-22]]
::- Last DEV Cochairs Meeting [[DEV Cochairs 2023-03-21]]




Line 67: Line 67:
|-
|-
| align="center" | 3
| align="center" | 3
| '''Standards Coordination'''
| '''Agenda items for tomorrow's general meeting'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:- Tomorrow's DEV Joint Meeting [[DEV Joint 2023-04-26]] for review
'''Decisions/Issues:'''
'''Action(s):'''
Additions and changes to tomorrow's general meeting agenda:
1. Add to standards coordination
:- IEEE 10101B meetings with pump group should complete related changes
:- IEEE SDPI -  Björn Andersen leading progress on PKP stanards
:- Ken Fuchs will report on P2933 status
:- HL7 working group meeting coming up second week in May
2. Marketing and Recruiting
:- Report-out from HIMSS attendees. 2024 HIMSS till be in Orlando March 11-15
Add to DPI report-out
:- SDPi Suplement v 1.0.1 has been published with source in Github both in IHE and HL7 (per the IHE-HL7 Gemini Agreement)
3. Add to other business


|-
:-Todd Cooper as he said in his email is stepping away from the IHE board DEV represenetative
| align="center"| 4
:- as he suggested in the email Ken Fuchs is an excellent prospect to take the position over there was discussion of the
| '''Domain Coordination Meeting'''
procedure. Consensus was that  the nomination can be made at the current DEV Jointmeeting,
| '''Status/Discussion:''':
with a two week email ballot to follow two week


:- Next DCC meeting happens 2023-04-25
:- Todd has not sent in his resignation yet but will do so as soon as the sucession is settled


|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':


|-
3. Add to other business
| align="center" | 5
: Discussion of how to manage DEV content other than DPI in HL7 Github in conformance with HL7 Github policies
| '''Ballots'''
| '''Status/Discussion:''':




|-
| align="center" | 6
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]


|-
:- Face-to-Face - agenda discussion
| align="center" | 7
| '''PCD Report-Out '''
|


|-
4.
| align="center" | 8
| '''PCH Report-Out '''
|


|-
|-
| align="center" | 9
| align="center" | 4
| '''DPI Report-Out '''
|
|-
| align="center" | 10
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:''':
| '''Status/Discussion:'''
 


'''Decisions/Issues:'''


'''Action(s):'''
|}
|}


Line 122: Line 126:
''The next meetings are: ''
''The next meetings are: ''


:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-05-10]]
:- Next PCD TC-PC Cochairs [[PCD Cochairs 2023-05-10]]
 
:- Next PCD TC-PC Meeting [[PCD TC-PC 2023-05-11]]
 
:- Next DEV Cochairs [[DEV Cochairs 2023-05-23]]


:- Next DEV Joint [[DEV Joint 2023-05-24]]
:- Next DEV Joint [[DEV Joint 2023-05-24]]




Revision as of 12:54, 25 April 2023

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: 297 506 829 369 Passcode: WcrJ7m

Download Teams Join on the web

Or call in (audio only)

+1 872-395-5658,,611815105#United States, Chicago

Phone Conference ID: 611 815 105#

Find a local number Reset PIN

Learn More Meeting options


Participants

Chair:
Participants:

Proposed Agenda and Discussion Notes

Note: the cochairs have decided that the cochairs meetings are mainly for the purpose of determining the agenda for the general meetings that follow. So the meeting notes formats have been changed to facilitate that, rather then describing something like a copy of the regular meeting agendas.

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

Decisions/Issues:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Last DEV Cochairs Meeting DEV Cochairs 2023-03-21


Decisions/Issues:

Action(s):

3 Agenda items for tomorrow's general meeting Status/Discussion:
- Tomorrow's DEV Joint Meeting DEV Joint 2023-04-26 for review

Decisions/Issues:

Action(s):


Additions and changes to tomorrow's general meeting agenda:

1. Add to standards coordination

- IEEE 10101B meetings with pump group should complete related changes
- IEEE SDPI - Björn Andersen leading progress on PKP stanards
- Ken Fuchs will report on P2933 status
- HL7 working group meeting coming up second week in May

2. Marketing and Recruiting

- Report-out from HIMSS attendees. 2024 HIMSS till be in Orlando March 11-15

Add to DPI report-out

- SDPi Suplement v 1.0.1 has been published with source in Github both in IHE and HL7 (per the IHE-HL7 Gemini Agreement)

3. Add to other business

-Todd Cooper as he said in his email is stepping away from the IHE board DEV represenetative
- as he suggested in the email Ken Fuchs is an excellent prospect to take the position over there was discussion of the

procedure. Consensus was that the nomination can be made at the current DEV Jointmeeting, with a two week email ballot to follow two week

- Todd has not sent in his resignation yet but will do so as soon as the sucession is settled


3. Add to other business

Discussion of how to manage DEV content other than DPI in HL7 Github in conformance with HL7 Github policies


- Face-to-Face - agenda discussion

4.

4 Other Business Status/Discussion:

Decisions/Issues:

Action(s):

Next Meetings

The next meetings are:

- Next PCD TC-PC Cochairs PCD Cochairs 2023-05-10
- Next PCD TC-PC Meeting PCD TC-PC 2023-05-11
- Next DEV Cochairs DEV Cochairs 2023-05-23
- Next DEV Joint DEV Joint 2023-05-24


DEV Domain main page Devices

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