DEV Cochairs 2021-09-21 Zoom

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Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: DEV Cochairs 2021-06-22 Webex

3. Standards Coordination

4. Ballots

- None at present

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 16

7. DEV Action Item Review

-

- Links to Action Items: DEV Planning Committee Action Items DEV Technical Committee Action Items

- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv

8. Programs activities

- PCD

- PCH

- DPi

9.  Other Business

- DEV Domain Board report

- October F2F Agenda review

10. Next and Recent Meetings

- DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom

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

Chair:

Attendees: Rob Wilder, Lisa Diggett, Javier Espina, Tom Kowalczyk Guests: Monroe Pattillo

Technical Project Manager: John Rhoads Secretariat: Sarah Bell

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved. Meeting notes from February 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: 3. Standards Coordination - 4. Ballots - 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 - October 2021 Face to face meeting - 10. Next and Recent Meetings -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- DEV Domain Cochairs Oct 26th, 2021 DEV Cochairs 2021-10-26 Zoom

- DEV Domain (Joint) Oct 27th, 2021 DEV Joint 2021-10-27 Zoom

- DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom

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