DEV Joint 2020-09-23 Webex
Patient Care Device Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time
THIS MEETING WAS CANCELLED DUE TO THE VIRTUAL F2F
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 2020-08-26 Webex
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals DEV_Proposals: Cycle 15
- Quiet Hospital
- New Profiles
- 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
- - Virtual F2F (October)
- - Domain Board Report
- 10. Next and Recent Meetings
- - DEV Cochairs August 25, 2020, DEV Cochairs 2020-08-25 Webex
- - DEV Domain (Joint) August 26, 2020 DEV Joint 2020-08-26 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 Technical Project Manager: Michael J. Kirwan Chair: Kurt Elliason Guests: John Garguillo, Monroe Pattillo, Paul Schluter, Christophe FOURNIE, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, and Rob Wilder.
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- Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski, Robert Canfield, James Jacobson, Tobias Klotz, Per Johansson, Kerin Klagges-Kingsbury, Peter Verstandig, , Jeanne Kraimer, David G, Erik Myklebust, Luke Goodwin, John Krupka, Victoria Tower, Peter Kranich, Matt Picinich, Stefan Schlicting, Ujjawal Kumar, Dan Lee, Steve Eberly, John Donnely, Michael Faughn, Neil Henry, David Pitts, Charles Perriot, Robert Smigielski
- Chair: Thom Erickson
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: - - Kurt led today's discussion. No further additions to the agenda noted, the agenda was approved.
- - Reviewed discussion/meeting summary from last month.
Placeholder
:3. Standards Coordination
:4. Ballots - None currently
:5. Marketing DEV, IHE
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
:7. DEV Action Item Review
:8. Programs activities
- - PCD
- - PCH
- - DPi
:9. Other Business
:10. Next and Recent Meetings
- - DEV Cochairs September 22nd, 2020, DEV Cochairs 2020-09-22 Webex
- - DEV Domain (Joint) September 23rd, 2020 DEV Joint 2020-09-23 Webex
Next Meetings
The next meetings are:
- - DEV Cochairs September 22, 2020, DEV Cochairs 2020-09-22 Webex
- - DEV Domain (Joint) September 23, 2020 DEV Joint 2020-09-23 Webex