DEV Joint 2020-08-26 Webex

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 2020-07-22 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/

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

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Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski, Robert Canfield, James Jacobson, Tobias Klotz, Per Johansson, Kerin Klagges-Kingsbury, Peter Verstandig, , Jeanne Kraimer, David G, Erik Myklebust, Luke Goodwin, John Krupka, Victoria Tower, Peter Kranich, Matt Picinich, Stefan Schlicting, Ujjawal Kumar, Dan Lee, Steve Eberly, John Donnely, Michael Faughn, Neil Henry, David Pitts, Charles Perriot, Robert Smigielski

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: - 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

Next Meetings

The next meetings are:

- 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 F2F Sept 2020 DEV Domain F2F Sep 2020 Webex

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