DEV Joint 2020-02-26 Webex
Revision as of 10:30, 9 December 2020 by PaulSherman (talk | contribs)
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: - 3. Standards Coordination – Noting this time.
- 4. Ballots - None currently
- 5. Marketing DEV, IHE
- - What to say at HIMSS20. Thom talking to marketing staff. Hope to have DEV message ready.
- 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
- New Profiles
- - PCH POU in final throes of adoption.
- 7. DEV Action Item Review – No action items yet.
- 8. Subdomain activities
- - PCD Subdomain:
- Quiet hospital moving along with HIMSS
- - PCH Subdomain:
- Profile one step from being a TI. Encouraging term discussions with IEEE.
- - DPi Subdomain:
- 9. Other Business
- - Operationalizing Devices Domain
- Slides (Thom)
- - Message review – Drop the last line for now. Who’s the target market? Each subdomain has a different market. Second bullet – drop ‘device’. Can add more info – for later.
- Could create a Domain level use case for HIMSS 2021. Ensure it’s not purely a cost issue.
- Add an overview of how all this ties together in a graphic slide.
- Punch list – Thom needs things to add to the lust. Home wiki page, DEV Domain level meetings
- Ensure we have the tools listed.
- - Review DEV wiki home page
- - Dev_Domain_home_page_(under_construction) – Review
- looks like a reasonable outline so far. We can adjust it as needed.
- 10. Next and Recent Meetings
- - Dev Domain Mar 25, 2020
- - Dev Leadership Mar 24, 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