DEV Cochairs 2020-07-21 Webex
Revision as of 14:54, 26 June 2020 by Mkirwan (talk | contribs) (Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary - DEV Cochairs 2020-06-23 Webex :3. Profiles and TF Updates...")
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary - DEV Cochairs 2020-06-23 Webex
- 3. Profiles and TF Updates
- - No updates. Reviewed comments, nothing new.
- - No public comments either. Need to update for DEV. Link should goto Devices, not to the top level (#Dev and point to Devices).
- 4. Standards Coordination.
- - Michael noted that there is an ITU meeting this week, Thom noting consent for Continua Design Guidelines was set earlier this year, including changes to editorial and test procedures. ITU should have all they need to proceed. This is more PCH coordination but still of interest within this group.
- - Generic Health Sensor: Thom noted there are sufficient sponsors and its up for approval at the Bluetooth SIG on June 30th.
- - Thom will also make this update to the DEV Joint group tomorrow.
- 5. IHE International
- - DCC call Today
- 6. Review DEV Domain meeting Agenda:
- - DEV Joint 2020-07-22 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items -
- 10. Additional Business
- - Tiger Team update
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Cochair Meeting July 21, 2020
- - DEV Domain Meeting July 22, 2020
Attachments / Materials
See DEV Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
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- Cochairs: Rob Wilder, Tom Kowalczyk, Kurt Elliason, Thom Erickson
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: Monroe Pattillo, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: - Reviewed. Need to discuss the Domain Report.
Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed - Still says placeholder, so not saved. Kurt noted that Paul was having issues with getting the program to save.
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion:
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- Reviewed comments (White papers from last year). Todd is managing the White papers. None exist yet within the Dev group.
- 4. Standards Coordination.
- - Paul noted that there is no update for Nomenclature this week.
- 5. IHE International
- - DCC call today
- Kurt and John were on this call. The discussions were on radiology and the move from FTP to Google Groups. They were told during the call to not to do any editing of the TF docs via Google docs (due to losing the document styling which disables the doc). They should use MS Word files instead. The freeze has been postponed. There will be another meeting of the publishing committee and this will give authors a chance to resolve the how to move forward. There are many documents (meeting minutes, presentations, old versions, etc).
- FTP shut down at end of May, files moved to Google Drive Feb 19th.
- - Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
- Paul has set permissions so anyone with the link can edit. Michael to discuss with Paul and also get access.
- 6. Review DEV Domain meeting Agenda:
- - DEV Joint 2020-06-24 Webex
- Thom suggested adding an update of the tiger team. Kurt noted that we are still sorting out what the Dev domain is, so still in the forming stage. Thom noted that we need use-cases and architecture diagrams put together to help move things forward.
- 7. Calendar - IHE Milestones
- - Briefly reviewed milestones. There are only a few listed so far.
- 8. Recruiting and Membership
- - Nothing noted. There was a brief discussion about this as they are other conferences, talking other groups, people and organizations (e.g., IHE, AAMI, etc). Interested parties will inquire to Paul.
- 9. Action Items -
- - There are currently none listed as the tiger team is still new.
- - See mindmap for the devices domain.
- 10. Additional Business
- - Tiger Team update
- See mindmap for the devices domain.
- - DEV Tech/Admin support.
- There is Paul and now Michael for the Dev domain.
- - Michael also gave his background to the group noting he is now consulting in telehealth and RPM. He remains a chair of the IEEE PHD group and now works with several orgs. He was recognized as a Bluetooth Qualification Consultant and is seeking recognition as a Continua Certified Expert (CCE). He is very excited in working for/with IHE in the Dev domain. Thought leader and help the telehealth and RPM.
- - Discussed draft of the Board Report for IHE Devices (DEV) Domain, see google drive here: https://drive.google.com/file/d/1uIG1oy2LOx0VJVew60bDu_4KUYOELLrC/view
- Kurt has highlighted things he thought needed change. Need to figure out who the Dpi chairs are (Ken is one). Dpi is a sub-domain with other groups. Kurt will add Michael to the top portion of the doc. Will need to add other details for Dpi and others.
- - Thom asked if there was a similar program as CCE for IHE. No comment except from Michael who noted that IHE created a program a few years ago (see link: https://www.ihe.net/education/ihe-certified-professional-program
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership July 22, 2020
- - DEV Domain Meeting July 23, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be July 21, 2020, DEV Cochairs 2020-07-21 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain June 24, 2020 DEV Joint 2020-06-24 Webex