DEV Cochairs 2021-03-23 Webex

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 

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

- IHE NA CAT 2021

- CTT & Gazelle TM Integration Demo

10. Next and Recent Meetings 

- DEV Cochairs March 23rd, 2021 DEV Cochairs 2021-03-23

- DEV Joint March 24th, 2021 DEV Joint 2021-03-24

- DEV Joint vF2F Week of April 21 - 24th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_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 Chair: Javier Espina

Attendees: Paul Schluter, Ken Fuchs, Monroe Pattillo, Tom Kowalczyk, Thom Erickson, Javier Espina.

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved. Meeting notes from February 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 - Paul and Ken noted nothing to report. - Thom noted that both the IEEE and the Bluetooth SIG are moving along nicely. 4. Ballots - MDIRA Detailed Proposal approved on March 9th. - Ballot on PCD TC Cochair, candidate Lisa Diggett. Ballot closes on March 25th, this week. Discussion on the candidate and on the role. Ken noted this was discussed on last week's PCD Planning meeting and generally agreed to move forward. Kurt noted that Eldon was interested in the slot but we decided to give Lisa the slot but we may decide later to flip, if necessary. Michael to talk with Lisa one on one today to explore more about her background and technical experience with PCD. 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 -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- DEV Domain Cochairs March 23, 2021 DEV Cochairs 2021-03-23 Webex

- DEV Domain (Joint) March 24, 2021 DEV Joint 2020-03-24 Webex

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