Difference between revisions of "DEV Cochairs 2020-11-17 Webex"

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::- Domain Board Report
 
::- Domain Board Report
 
::- PCD Comments Google Group (Action to revisit this in November)
 
::- PCD Comments Google Group (Action to revisit this in November)
 +
:- Public Comment Google Group
  
 
:10. Next and Recent Meetings  
 
:10. Next and Recent Meetings  

Revision as of 11:10, 17 November 2020

Patient Care Device Domain

Meeting Purpose

Cochairs 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) - 4th Tuesday of each month or, if modified, as shown below.
- Duration: 60 Minutes

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: DEV Joint 2020-10-28 Webex
3. Standards Coordination
4. Ballots
- CP Ballot for ACM due today, Nov. 18th.
- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).
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
8. Programs activities
- PCD
- Quiet Hospital
- New Profiles
Christophe Fournier, TC cochair passed away.
- PCH
- Detailed Proposal - Direct-to-Cloud-Constrained Devices [1]
- Question regarding Actors and their naming?
- Question regarding Trial Implementation (need rough draft)?
- DPi
9. Other Business
- Domain Board Report
- PCD Comments Google Group (Action to revisit this in November)
- Public Comment Google Group
10. Next and Recent Meetings
- DEV Cochair and Joint meetings for December are cancelled.
- DEV Cochairs January 26th, 2021, DEV Cochairs 2021-01-26 Webex
- DEV Domain (Joint) January 27th, 2021 DEV Joint 2021-01-27 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 Kowlczyk, Javier Espina Perez, Stefan Schlichting

Technical Project Manager: Michael J. Kirwan and Paul Sherman

Chair: Ken Fuchs

Guests: Monroe Pattillo, Paul Schluter.

placeholder

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, Todd Cooper, Rob Wilder
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

Next Meetings

The next meetings are:

- DEV Domain Cochairs November 17, 2020 DEV Cochairs 2020-11-17 Webex
- DEV Domain (Joint) November 18, 2020 DEV Joint 2020-11-18 Webex
- DEV Cochairs and Joint meetings are cancelled for December.

PCD Home

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