DEV Joint 2020-11-18 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 2020-10-28 Webex

3. Standards Coordination

4. Ballots

- CP Ballot for ACM due today, Nov. 18th.

- Voting at the Program level and the Domain level - generally agreed that CP Ballots will go out to all the Domain (not just the Program).

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

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

- Quiet Hospital

- New Profiles

Christophe Fournier, TC Cochair, passed away

- PCH

- Detailed Proposal - Direct-to-Cloud-Constrained Devices [1]

- Question regarding Actors and their naming?

- Question regarding Trial Implementation (need rough draft)?

- DPi

9. Other Business

- Domain Board Report

- PCD Comments Google Group (Action to revisit this in November)

10. Next and Recent Meetings

- DEV Cochairs November 17th, 2020, DEV Cochairs 2020-11-17 Webex

- DEV Domain (Joint) November 18th, 2020 DEV Joint 2020-11-18 Webex

- DEV Cochair and Joint meetings for December are cancelled.

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, Paul Schluter, Christophe FOURNIE, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, John Rhoads, Paul Schluter, Paul Sherman, and Rob Wilder.

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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: - Placeholder :3. Standards Coordination - :4. Ballots - None currently :5. Marketing DEV, IHE - :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - :7. DEV Action Item Review - :8. Programs activities - PCD - - PCH - - Dpi - :9. Other Business - - Domain Board Report - - PCD Comments Google Group - Next Meetings The next meetings are: - DEV Cochairs November 17th, 2020, DEV Cochairs 2020-11-17 Webex - DEV Domain (Joint) November 18th, 2020 DEV Joint 2020-11-18 Webex - DEV Cochair and Joint meetings for December are cancelled. PCD Home