DEV Joint 2023-04-26

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

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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

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