DEV Joint 2020-07-22 Webex
Revision as of 14:32, 6 July 2020 by PaulSherman (talk | contribs)
Patient Care Device Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, DPi): 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: DEV Joint 2020-05-27 Webex
- 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 DEV_Proposals: Cycle 15
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review
- 8. Programs activities
- - PCD
- - PCH
- - DPi
- 9. Other Business
- - Tiger Team update
- 10. Next and Recent Meetings
- - Dev Cochair July 21, 2020
- - Dev Domain July 22, 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
- Cochairs: Kurt Elliason, Thom Erickson, Javier Espina, Todd Cooper, Rob Wilder
- Technical Project Manager: Michael J. Kirwan
- Chair: Kurt Elliason
- Guests: John Garguillo, Monroe Pattillo, Isabel Tejero(FDA), Paul Schluter, Christophe FOURNIE
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: - - Kurt led today's discussion. No further additions to the agenda noted, the agenda was approved.
- - Reviewed discussion/meeting summary from last month.
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 DEV_Proposals: Cycle 15
- Quiet Hospital
- New Profiles
- 7. DEV Action Item Review
- 8. Programs activities
- - PCD
- - PCH
- - DPi
- 9. Other Business
- - Tiger Team update
- 10. Next and Recent Meetings
- - Dev Cochair July 21, 2020
- - Dev Domain July 22, 2020
Next Meetings
The next meetings are:
- - DEV Cochairs July 21, 2020 DEV Cochairs 2020-07-21 Webex
- - DEV Domain July 22, 2020 DEV Joint 2020-07-22 Webex
- - DEV Domain F2F Sept 2020 DEV Domain F2F Sep 2020 Webex