DEV Joint 2020-03-25 Webex

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 - None currently

8. Subdomain activities

- PCD Subdomain:

- PCH Subdomain:

- DPi Subdomain:

9. Other Business

- Operationalizing Devices Domain

- Review DEV wiki home page

Dev_Domain_home_page_(under_construction)

- DPi presentation (originally scheduled as HIMSS session) Tobias and Todd

10. Next and Recent Meetings

- Dev Cochair Apr 28 2020

- Dev Domain Apr 29, 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):

o http://ihe.net/Technical_Framework/index.cfm#pcd

• Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

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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 - 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 - Standards Coordination	Status/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 7. DEV Action Item Review - None currently 8. Subdomain activities - PCD Subdomain: - PCH Subdomain: - DPi Subdomain: 9. Other Business - Operationalizing Devices Domain - Review DEV wiki home page Dev_Domain_home_page_(under_construction) 10. Next and Recent Meetings - Dev Cochair Apr 28 2020 - Dev Domain Apr 29, 2020

Next Meetings

The next meetings are:

- DEV Cochairs Apr 28, 2020 DEV Cochairs 2020-04-28 Webex

- DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex

- DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex

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