Difference between revisions of "DEV Joint 2021-06-23"

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== Proposed Agenda ==  
 
== Proposed Agenda ==  
MEETING OF JUL 28!! (not JUN 23)
+
 
 +
'''MEETING OF JUL 28!! (not JUN 23)'''
  
 
  1. Agenda Approval
 
  1. Agenda Approval
Line 7: Line 8:
  
 
  3. Standards Coordination
 
  3. Standards Coordination
  -DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August.
 
  -PCH: update later, under Program activities
 
  
 
  4. Ballots  
 
  4. Ballots  
  - No Ballots or CPs.
 
 
   
 
   
 +
 
  5. Marketing DEV, IHE
 
  5. Marketing DEV, IHE
  - Thom working on blog and White Paper. On adoption of remote patient monitoring (outpatients mainly, e.g. chronic patients). Interacting with clinicians - a.o. to express the challenges / opportunities in their language. Authors are invited to participate.
 
  
 
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
Line 21: Line 19:
 
  7. DEV Action Item Review  
 
  7. DEV Action Item Review  
 
::- Close the Board Review and create a new DEV Board Review Report for 2021
 
::- Close the Board Review and create a new DEV Board Review Report for 2021
- None of those present is aware of a DCC request for 2021. We will wait for a request.
 
 
::- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009  
 
::- 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
 
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Line 28: Line 25:
  
 
::- PCD
 
::- PCD
- Lisa: F2F meeting on Oct 19-22 in San Diego at BD premises. Physical attendees please contact Lisa Diggett to get registered and an access badge. Announcement and information to be distributed within DEV Domain (Programs) by Lisa - in absence of a TPM.
 
 
::- PCH
 
::- PCH
- Thom presented PCH updates slide deck.
 
 
::- DPi
 
::- DPi
- Working on SDPi profiles. Hope to have it ready for review soon.
 
  
 
  9.  Other Business
 
  9.  Other Business
  
::-  Roster: Check with Michael to give write/edit access to participants. Link [https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing] - No updates. Remains open.
+
::-  Roster: Check with Michael to give write/edit access to participants. Link [https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing]
  
 
  10. Next and Recent Meetings  
 
  10. Next and Recent Meetings  
  
::- DEV Cochairs on Jul 27 was cancelled due to low attendance.
+
::- DEV Cochairs XX
::- DEV Joint Aug 25.
+
::- DEV Joint XX
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==
Line 60: Line 54:
  
 
Cochairs:  
 
Cochairs:  
:- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs
+
:- Planning: Thom Erickson, Ken Fuchs
:- Technical: Tom Kowalczyk,  Javier Espina Perez
+
:- Technical: Lisa Diggett,  Javier Espina
 +
 
 +
Technical Project Manager: n/A
  
Technical Project Manager: Michael J. Kirwan
 
 
Chair:  Javier Espina
 
Chair:  Javier Espina
  
Attendees: Lisa Diggett, Kurt Elliason, Rob Wilder, Paul Schluter, Ken Fuchs, Tom Kowalczyk, Thom Erickson, Javier Espina.
+
Attendees: Lisa Diggett, Ken Fuchs, Thom Erickson, Javier Espina, Monroe Pattillo, Martin Rosner, Barry Reinhold, John Rhoads.
  
 
== Discussion ==
 
== Discussion ==
 +
'''MEETING OF JUL 28!! (not JUN 23)'''
  
 
:{|border="2"  
 
:{|border="2"  
Line 82: Line 78:
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
  
: Agenda approved.  
+
: Nothing to approve (Jun 23 was cancelled. May meeting page has no minutes.)
: Meeting notes from February approved.  
+
  
 
'''Action(s):'''
 
'''Action(s):'''
Line 93: Line 88:
 
| '''Status/Discussion:'''  
 
| '''Status/Discussion:'''  
  
:- Accepted
+
:- April F2F approval motion not seconded.
  
 
'''Decisions/Issues:'''
 
'''Decisions/Issues:'''
Line 106: Line 101:
 
  3. Standards Coordination
 
  3. Standards Coordination
  
:::-  
+
:::- DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August.
 +
:::- PCH: update later on, under Program Activities
  
 
  4. Ballots  
 
  4. Ballots  
  
:::-  
+
:::- No Ballots or CPs.
  
 
  5. Marketing DEV, IHE
 
  5. Marketing DEV, IHE
  
:::-  
+
:::- Thom working on blog and White Paper on adoption of remote patient monitoring (outpatients mainly, e.g. chronic patients). Interacting with clinicians - a.o. to express the challenges / opportunities in their language. Authors are invited to participate.
  
 
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
  
:::-   
+
:::-  Nothing to review. No recent changes + unclear need.
  
 
  7. DEV Action Item Review  
 
  7. DEV Action Item Review  
  
:::-  
+
:::- None of those present is aware of a Board or DCC request for 2021. DEV Domain will wait for a request.
  
 
  8. Programs activities  
 
  8. Programs activities  
  
 
::- PCD
 
::- PCD
:::-  
+
:::- F2F meeting on Oct 19-22 at BD in San Diego. Physical attendees please contact Lisa Diggett to get registered and an access badge. Announcement and information to be distributed within DEV Domain (Programs) by Lisa - in absence of a TPM.
 
+
  
 
::- PCH
 
::- PCH
:::-  
+
:::- Thom presented PCH updates slide deck, available at https://drive.google.com/drive/folders/1LnYHrrJdd-1uABgZP_jbGS3kgSLM7jIk?usp=sharing
  
 
::- DPi
 
::- DPi
:::-  
+
:::- Working on SDPi profiles. Hope to have it ready for review soon.
  
  
 
  9.  Other Business
 
  9.  Other Business
  
:::-  
+
:::- Roster write/edit access: No updates. Remains open (again, in absence of TPM).
  
  
 
  10. Next and Recent Meetings  
 
  10. Next and Recent Meetings  
  
:::-  
+
:::- DEV Cochairs on Jul 27 was cancelled due to low attendance.
 +
:::- DEV Joint on Aug 25
  
 
|-
 
|-

Latest revision as of 11:22, 28 July 2021

Proposed Agenda

MEETING OF JUL 28!! (not JUN 23)

1. Agenda Approval
2. Review Discussion Summary: DEV Domain F2F Apr 2021 Webex
3. Standards Coordination
4. Ballots 

5. Marketing DEV, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Status of Adopted Work item Proposals DEV_Proposals: Cycle 15
7. DEV Action Item Review 
- Close the Board Review and create a new DEV Board Review Report for 2021
- 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
- Roster: Check with Michael to give write/edit access to participants. Link [1]
10. Next and Recent Meetings 
- DEV Cochairs XX
- DEV Joint XX

Action Items from Previous Meetings

- 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:

- Planning: Thom Erickson, Ken Fuchs
- Technical: Lisa Diggett, Javier Espina

Technical Project Manager: n/A

Chair: Javier Espina

Attendees: Lisa Diggett, Ken Fuchs, Thom Erickson, Javier Espina, Monroe Pattillo, Martin Rosner, Barry Reinhold, John Rhoads.

Discussion

MEETING OF JUL 28!! (not JUN 23)

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

Nothing to approve (Jun 23 was cancelled. May meeting page has no minutes.)

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- April F2F approval motion not seconded.

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Standards Coordination
- DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August.
- PCH: update later on, under Program Activities
4. Ballots 
- No Ballots or CPs.
5. Marketing DEV, IHE
- Thom working on blog and White Paper on adoption of remote patient monitoring (outpatients mainly, e.g. chronic patients). Interacting with clinicians - a.o. to express the challenges / opportunities in their language. Authors are invited to participate.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- Nothing to review. No recent changes + unclear need.
7. DEV Action Item Review 
- None of those present is aware of a Board or DCC request for 2021. DEV Domain will wait for a request.
8. Programs activities 
- PCD
- F2F meeting on Oct 19-22 at BD in San Diego. Physical attendees please contact Lisa Diggett to get registered and an access badge. Announcement and information to be distributed within DEV Domain (Programs) by Lisa - in absence of a TPM.
- PCH
- Thom presented PCH updates slide deck, available at https://drive.google.com/drive/folders/1LnYHrrJdd-1uABgZP_jbGS3kgSLM7jIk?usp=sharing
- DPi
- Working on SDPi profiles. Hope to have it ready for review soon.


9.  Other Business
- Roster write/edit access: No updates. Remains open (again, in absence of TPM).


10. Next and Recent Meetings 
- DEV Cochairs on Jul 27 was cancelled due to low attendance.
- DEV Joint on Aug 25
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- See above.

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