DEV Joint 2021-06-23

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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