DEV Cochairs 2021-01-26
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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)?
- - PCD
- - 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):
- Not Yet Published:
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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
- - 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
- - Thom engaging with HIMSS community on
- - Thom part of FHIR DEV Days.
- 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
- - 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
- - PCD
- - Quiet Hospital - ACM CPs underway.
- - New Profiles
- Christophe Fournier, TC Cochair, passed away.
- - PCD
- - PCH
- - Detailed Proposal - Direct-to-Cloud-Constrained Devices [2]
- - Question regarding Actors and their naming?
- - Question regarding Trial Implementation (need rough draft)?
- Looking to use new IG Publisher
- - PCH
- - 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.
- - DPi
- 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
- - Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 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
- AllStatus/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.