Difference between revisions of "DEV Joint 2020-07-22 Webex"

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Revision as of 14:04, 29 June 2020

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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

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
- 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:
- 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

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