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

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(Proposed Agenda)
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
 +
MEETING OF JUL 28!! (not JUN 23)
  
 
  1. Agenda Approval
 
  1. Agenda Approval
Line 6: Line 7:
  
 
  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
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  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
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::- 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
  
::-  Face to face meeting (Tentatively October 11-15), decide on a sponsor and location.
+
::-  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 TBD
+
::- DEV Cochairs on Jul 27 was cancelled due to low attendance.
::- DEV Joint TBD
+
::- DEV Joint Aug 25.
  
 
== Action Items from Previous Meetings ==
 
== Action Items from Previous Meetings ==

Revision as of 10:58, 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
 -DPI: ISO TC215 RCC/MH project. There will be an update at HIMSS in August.
 -PCH: update later, 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
- 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

- 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 DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
8. Programs activities 
- 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

- Thom presented PCH updates slide deck.

- DPi

- Working on SDPi profiles. Hope to have it ready for review soon.

9.  Other Business
- Roster: Check with Michael to give write/edit access to participants. Link [1] - No updates. Remains open.
10. Next and Recent Meetings 
- DEV Cochairs on Jul 27 was cancelled due to low attendance.
- DEV Joint Aug 25.

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: Kurt Elliason, Thom Erickson, Ken Fuchs
- Technical: Tom Kowalczyk, Javier Espina Perez

Technical Project Manager: Michael J. Kirwan Chair: Javier Espina

Attendees: Lisa Diggett, Kurt Elliason, Rob Wilder, Paul Schluter, Ken Fuchs, Tom Kowalczyk, Thom Erickson, Javier Espina.

Discussion

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

Decisions/Issues:

Agenda approved.
Meeting notes from February approved.

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Standards Coordination
-
4. Ballots 
-
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
-


10. Next and Recent Meetings 
-
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- See above.

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