DEV Cochairs 2021-02-23 Webex

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: https://wiki.ihe.net/index.php/DEV_Cochairs_2021-01-26

3. Standards Coordination

4. Ballots 

5. Marketing DEV, IHE

6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates

- Status of Adopted Work item 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

- PCH

- DPi

9.  Other Business

- IHE NA CAT 2021

- CTT & Gazelle TM Integration Demo

10. Next and Recent Meetings 

- DEV Cochairs March 23rd, 2021 DEV Cochairs 2021-03-23

- DEV Joint March 24th, 2021 DEV Joint 2021-03-24

- DEV Joint vF2F Week of April 21 - 24th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_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 Kowalczyk, Javier Espina Perez

Technical Project Manager: Michael J. Kirwan and Paul Sherman

Chair: Ken Fuchs

Attendees: Paul Schluter, Ken Fuchs, Thom Erickson, Tom Kowalczyk, Kurt Elliason, Michael Kirwan, Rob Wilder, Javier Espina.

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. No further updates to the agenda. The agenda was approved. Prior meeting notes were also approved. 3. Standards Coordination - Thom noted the PCH groups continue their work on D2C Constrained and and GHS. - Michael noted that the IEEE PHD group continue their work on Spirometry and on ACOM (-10206). 4. Ballots - DPI MDIRA Ballot 1 out, due on March 9th. Michael to send a reminder on Monday the 8th of March. 5. Marketing DEV, IHE - Thom noted that PCHA marketing , presentation early in February. PCH track at Connectathon next week. Promoted Gazelle integration. Overview of work with -10206, will be submitting pres for FHIR DevDays in June. 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - Review calendar. Kurt noted we wat the dates to be a bit more flexible. Thom asked if this calendar , perhaps she needs a 90 day update. Michael noted that the DCC call today and that Mary is . Michael talked to Todd about the board report and , need better coordination between the groups. Decided to leave as is for now. 7. DEV Action Item Review - Michael noted that he has spoken to Todd. Item 2 Board Report not yet complete. For items 6, 7 & 8. He will be working with key persons noted in the actions as noted. - Michael notes that DEV hasn't replaces PCD in both the Wiki's and Gazelle so curious if we should be updating this. Kurt thinks this would be a good discussion item at the vF2F. 8. Programs activities - PCD - Rob noted that for Quiet Hospital their meetings moved to bi-weekly now and may possibly be less often. We may discuss further on the Connectathon Showcase calls. - Interoperability Showcase meeting planned for Feb. 24th, at noon. This is likely the newcomers meeting. - PCH - PH track. Dev domain dech, now sent to cochairs. for D2C Contrained, Tim Frost, the chair, is leaving Continua test tool integrate first phase completed and now looking at further integration though awaiting funding. - DPi - SDPi stuff and MDERA (Major work). SDPi now 300 pages. - PCIM bi-weekly meetings, next looking at use-cases. Epic interested. Good participation. 9. Other Business - cat next week. none on the call participating. In pump, Baxter with one programmer, will discuss in 2 weeks. About half of a typical Connectathon. There is a plan to have another remote Connectathon ahead of HIMSS, so June time-frame. - Recording for the Continua and Gazelle integration. See link here: https://web.cvent.com/hub/events/d5921c9d-b500-4f86-b7d1-eadc1b044d27/sessions/9840a130-0bdc-499f-856e-2d15fd330988 10. Next and Recent Meetings - Reviewed newly prepared DRAFT agenda for . Decided to review this in more detail on tomorrow's DEV Joint meeting. Discussed the flow of the week and decided to do a wrap-up at the end of the week (Friday morning suggested). Questioned if we will have enough to discuss to fill a week. We will need to assess this as we move forward. We're looking at the week of the 19th and 26th of April. We could do both weeks based on what the Programs need/availability. We could also consider a F2F late this year, October time-frame. - Reviewed tomorrow's Joint agenda. Need to update the Ballot. Also add the vF2F. Michael to update the date for the discussion summary as well.
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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