DEV Joint 2021-09-22

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary

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 16

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

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

- Technical: Lisa Diggett, Javier Espina

Technical Project Manager: John Rhoads

Chair: Javier Espina

Attendees: Lisa Diggett, Thom Erickson, Javier Espina, Monroe Pattillo, Kurt Elliason, Tom Kowalczyk, John Donnelly, Brian Witowski, John Rhoads, Sarah Bell.

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: October vF2F Agenda - Approved by those present. Sent to Google Groups for further agenda requests. Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Standards Coordination 4. Ballots - No Ballots or CPs. 5. Marketing DEV, IHE 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 - Todd Cooper working on Board Report for Domain Coordination Committee. 8. Programs activities - PCD - F2F meeting on Oct 19-22 at BD in San Diego. Sept. 22nd is last day to RSVP for attendance (both onsite and virtual). Please contact Sarah Bell (sbell@himss.org) with any questions. - PCH - Thom E. has two Brief Profile Proposals to present at Oct F2F. - DPi 9. Other Business - Roster write/edit access: No updates. Remains open. 10. Next and Recent Meetings
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- DEV Domain (Joint) Oct 27th, 2021 DEV Joint 2021-10-27 Zoom

- DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom

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