DEV Cochairs 2020-10-27 Webex

Patient Care Device Domain

Meeting Purpose

Joint DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time

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 2020-09-22 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

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

- Action Item: Cochairs to update Milestones for Next Cycle

8. Programs activities

- PCD

- Quiet Hospital

- New Profiles

- PCH

- DPi

9. Other Business

- Resolve Webex Meetings for DEV PC & TC (Clarify the invites)

- Classify Change Proposal to Programs and Domain (Action item from F2F)

- Domain Board Report

10. Next and Recent Meetings

- DEV Domain Cochairs November 24, 2020 DEV Cochairs 2020-11-24 Webex

- DEV Domain (Joint) November 25, 2020 DEV Joint 2020-11-25 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: 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 - Chair	Status/Discussion: Decisions/Issues: Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - Standards Coordination	Status/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 Domain Cochairs November 24, 2020 DEV Cochairs 2020-11-24 Webex - DEV Domain (Joint) November 25, 2020 DEV Joint 2020-11-25 Webex PCD Home