Difference between revisions of "DEV Joint 2020-02-26 Webex"
Jump to navigation
Jump to search
PaulSherman (talk | contribs) |
PaulSherman (talk | contribs) |
||
Line 69: | Line 69: | ||
== Participants == | == Participants == | ||
− | + | : Thom Erickson, Javier Espina, Michael Faughn, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman | |
− | : Thom Erickson, Javier Espina, | + | : Chair: Thom Erickson |
− | : Chair: | ||
== Discussion == | == Discussion == |
Revision as of 11:57, 26 February 2020
Patient Care Device Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, SDPi): 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)
- - Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: No prior discussion
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review
- 8. Subdomain activities
- - PCD Subdomain:
- - PCH Subdomain:
- - SDPi Subdomain:
- 9. Other Business
- - Operationalizing Devices Domain
- Slides (Thom)
- - Review DEV wiki home page
- 10. Next and Recent Meetings
- - Dev Domain Mar 25, 2020
- - Dev Leadership Mar 24, 2020
Action Items from Previous Meetings
None currently
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
- Thom Erickson, Javier Espina, Michael Faughn, Ken Fuchs, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Paul Schluter, Paul Sherman
- 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
- 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
- Standards CoordinationStatus/Discussion: placeholder
- 3. Standards Coordination
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Workitem Proposals
- http://wiki.ihe.net/index.php?title=PCD_Proposals_Cycle_14
- Quiet Hospital
- New Profiles
- Sterilizer
- 7. DEV Action Item Review
- 8. Other Business
- - PCD Subdomain:
- - PCH Subdomain:
- - SDPi Subdomain:
- 9. Next and Recent Meetings
- - Dev Leadership Mar 24, 2020
- - Dev Domain Mar 25, 2020
Next Meetings
The next meetings are:
- - DEV Cochairs Mar 24, 2020 DEV Cochairs 2020-03-24 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex