Difference between revisions of "DEV Cochairs 2021-01-26"

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(Created page with "''Patient Care Device Domain'' == Meeting Purpose == ''Cochairs DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time'' == WebEx Information == Topic...")
 
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:1. Agenda Approval
 
:1. Agenda Approval
  
:2. Review Discussion Summary: [[DEV Joint 2020-10-28 Webex]]
+
:2. Review Discussion Summary: https://wiki.ihe.net/index.php/DEV_Cochairs_2020-11-17_Webex
  
 
:3. Standards Coordination
 
:3. Standards Coordination
  
 
:4. Ballots  
 
:4. Ballots  
::- CP Ballot for ACM due today, Nov. 18th.
+
::- CP Ballots for ACM  
::- 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).
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::- D2C Constrained Ballot
  
 
:5. Marketing DEV, IHE
 
:5. Marketing DEV, IHE
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::- PCD
 
::- PCD
 
:::- Quiet Hospital
 
:::- Quiet Hospital
:::- New Profiles
+
 
::: Christophe Fournier, TC cochair passed away.
+
 
::- PCH
 
::- PCH
:::- Detailed Proposal - Direct-to-Cloud-Constrained Devices [https://wiki.ihe.net/index.php/Direct-to-Cloud-Constrained_Devices_-_Detailed_Proposal]
 
:::- Question regarding Actors and their naming?
 
:::- Question regarding Trial Implementation (need rough draft)?
 
  
 
::- DPi
 
::- DPi
  
 
:9.  Other Business
 
:9.  Other Business
::- Domain Board Report
+
::- IHE NA CAT 2021
::- PCD Comments Google Group (Action to revisit this in November)
+
::- CTT & Gazelle TM Integration Demo
:- Public Comment Google Group
+
  
 
:10. Next and Recent Meetings  
 
:10. Next and Recent Meetings  
  
::- DEV Cochair and Joint meetings for December are cancelled.
+
::- DEV Cochairs January 26th, 2021 [[DEV Cochairs 2021-01-26]]
::- DEV Cochairs January 26th, 2021, [[DEV Cochairs 2021-01-26 Webex]]  
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::- DEV Joint January 27th, 2021 [[DEV Joint 2021-01-27]]
::- DEV Domain (Joint) January 27th, 2021 [[DEV Joint 2021-01-27 Webex]]
+
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==
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:4. Ballots  
 
:4. Ballots  
::- CP Ballot for ACM due 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
 
:5. Marketing DEV, IHE
:- Thom engaging with HIMSS community on
+
 
:- Thom part of FHIR DEV Days.
+
  
 
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
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:7. DEV Action Item Review  
 
: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
 
::- 002 - Todd will present in the next two weeks, move to January meeting.
 
::- 006 - No new info, move to January.
 
::- 007 No new info, move to January.
 
  
 
:8. Programs activities  
 
:8. Programs activities  
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::- PCH
 
::- PCH
:::- Detailed Proposal - Direct-to-Cloud-Constrained Devices [https://wiki.ihe.net/index.php/Direct-to-Cloud-Constrained_Devices_-_Detailed_Proposal]
 
:::- Question regarding Actors and their naming?
 
:::- Question regarding Trial Implementation (need rough draft)?
 
::: Looking to use new IG Publisher
 
  
 
::- DPi
 
::- DPi
::: SDPi supplement underway, a number of discussion addressed and prioritized.  Al;so have weekly SDC meetings, Johns Hopkins presented today.  Planning for next year.
 
  
 
:9.  Other Business
 
:9.  Other Business
::- Domain Board Report - planned for next week.
 
::- PCD Comments Google Group (Action to revisit this in November)
 
:::  Invite Mary to discuss if this is needed, if we can delete it. 
 
:::  Here is what PCD generally uses
 
:::- [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 
::::- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
  
 
:10. Next and Recent Meetings  
 
:10. Next and Recent Meetings  

Latest revision as of 10:22, 26 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: https://wiki.ihe.net/index.php/DEV_Cochairs_2020-11-17_Webex
3. Standards Coordination
4. Ballots
- CP Ballots for ACM
- D2C Constrained Ballot
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
- PCH
- DPi
9. Other Business
- IHE NA CAT 2021
- CTT & Gazelle TM Integration Demo
10. Next and Recent Meetings
- DEV Cochairs January 26th, 2021 DEV Cochairs 2021-01-26
- DEV Joint January 27th, 2021 DEV Joint 2021-01-27

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

Technical Project Manager: Michael J. Kirwan and Paul Sherman

Chair: Kurt Elliason

Guests: Monroe Pattillo, Paul Schluter

Discussion

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
- As Indicated
Status/Discussion:
- Kurt led today's discussion. Two additions to the agenda noted, the agenda was approved.


Placeholder

3. Standards Coordination
- PCH - Acomm work underway, Bluetooth SIG, will discuss Direct to Cloud

Nomenclature - Industry dialysis webinar Thursday.

4. Ballots


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
8. Programs activities
- PCD
- Quiet Hospital - ACM CPs underway.
- New Profiles
Christophe Fournier, TC Cochair, passed away.
- PCH
- DPi
9. Other Business
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
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- DEV Domain Cochairs January 26, 2021 DEV Cochairs 2021-01-26 Webex
- DEV Domain (Joint) November 18, 2020 DEV Joint 2020-11-18 Webex
- DEV Cochairs and Joint meetings are cancelled for December.

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