Difference between revisions of "DEV Joint 2020-08-26 Webex"

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''Patient Care Device Domain''
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== Meeting Purpose ==
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''Joint DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time''
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== WebEx Information ==
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Topic: Joint DEV Domain Meeting
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 +
Regularly Scheduled Meeting Time
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:- Time: 11:00 am, Eastern Time (New York)
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 +
:- Duration: 60 Minutes
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
  
 
:1. Agenda Approval
 
:1. Agenda Approval
  
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:2. Review Discussion Summary: [[DEV Joint 2020-07-22 Webex]]
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:2. Review Discussion Summary: [[DEV Joint 2020-06-24 Webex]]
  
 
:3. Standards Coordination
 
:3. Standards Coordination
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:10. Next and Recent Meetings  
 
:10. Next and Recent Meetings  
  
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== Next Meeting ==
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::- DEV Cochairs August 25, 2020, [[DEV Cochairs 2020-08-25 Webex]]
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::- DEV Domain (Joint) August 26, 2020  [[DEV Joint 2020-08-26 Webex]]
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== Action Items from Previous Meetings ==
 +
 
 +
None currently
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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:
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:- 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:
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::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/
 +
 
 +
== Participants ==
 +
 
 +
:Cochairs: Kurt Elliason, Thom Erickson, Javier Espina, Todd Cooper, Rob Wilder
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:Technical Project Manager: Michael J. Kirwan
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:Chair: Kurt Elliason
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: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.
 +
 
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:{|border="2"
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|-
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! width="5%"  align="center" |Item
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! width="25%"  align="left"  |Topic
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!              align="left"  |Discussion
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|-
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| align="center" | 1
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| '''Introductions & Agenda Review''' <br>- Chair
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| '''Status/Discussion:'''
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'''Decisions/Issues:'''
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: Agenda approved 
 +
'''Action(s):'''
 +
 
 +
|-
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| align="center" | 2
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| '''Discussion Summary or Approval of Minutes''' <br>- Chair
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 +
| '''Status/Discussion:'''
 +
 
 +
:- Accepted
 +
 
 +
'''Decisions/Issues:'''
 +
:
 +
 
 +
'''Action(s):'''
 +
 
 +
|-
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| align="center" | 3
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| '''Agenda Items''' <br>- Standards Coordination
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| '''Status/Discussion:'''
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::- Kurt led today's discussion. No further additions to the agenda noted, the agenda was approved.
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::- Reviewed discussion/meeting summary from last month. 
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'''Placeholder'''
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:3. Standards Coordination
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:4. Ballots - None currently
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:5. Marketing DEV, IHE
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:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
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:- Status of Adopted Workitem Proposals  [[DEV_Proposals: Cycle 15]]
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:: Quiet Hospital
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:: New Profiles
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 +
:7. DEV Action Item Review
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 +
:8. Programs activities
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:- PCD
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:- PCH
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:- DPi
 +
 
 +
:9.  Other Business
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:- Tiger Team update
 +
 
 +
:10. Next and Recent Meetings
  
 
::- DEV Cochairs August 25, 2020, [[DEV Cochairs 2020-08-25 Webex]]  
 
::- DEV Cochairs August 25, 2020, [[DEV Cochairs 2020-08-25 Webex]]  
 
::- DEV Domain (Joint) August 26, 2020  [[DEV Joint 2020-08-26 Webex]]  
 
::- DEV Domain (Joint) August 26, 2020  [[DEV Joint 2020-08-26 Webex]]  
  
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[[Patient Care Device | PCD Home]]
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|}
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[[Category:PCD Meeting]]
 
−
[[Category:DEV Meeting]]
 

Revision as of 05:53, 31 July 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 2020-06-24 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
- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009
- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
8. Programs activities
- PCD
- PCH
- DPi
9. Other Business
- Tiger Team update
- Virtual F2F (September?)
10. Next and Recent Meetings
- DEV Cochairs August 25, 2020, DEV Cochairs 2020-08-25 Webex
- DEV Domain (Joint) August 26, 2020 DEV Joint 2020-08-26 Webex

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 Cochairs August 25, 2020, DEV Cochairs 2020-08-25 Webex
- DEV Domain (Joint) August 26, 2020 DEV Joint 2020-08-26 Webex
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