Difference between revisions of "DEV Joint 2022-01-26 Zoom"

Latest revision as of 10:56, 23 February 2022

Zoom Information

Join Zoom Meeting

https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09

Meeting ID: 912 0455 2810

Passcode: 748866

Find your local number: https://himss.zoom.us/u/acn9SWreYg

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary

3. Standards Coordination

4. DCC

5. Ballots

6. Marketing DEV, IHE

7. DEV Action Item Review

- Link to Action Items: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items

8. Programs activities

- PCD

- PCH

- DPi

9. Other Business

10. Next and Recent Meetings

- DEV Joint February 23, 2022

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

- Chair: Ken Fuchs

- Present: Brian Sullivan, Craig Reister, Isabel Tejero, Lisa Diggett, Sarah Bell, Thom Erickson,

- Paul Schluter, Konstantinos Makrodimitris

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: . Agenda Approved Action(s):
2	Discussion Summary or Approval of Last Meeting Minutes . DEV Joint 2021-12-15 Zoom	Status/Discussion: Decisions/Issues: Action(s): - Approved
3	Agenda Items - As Indicated	Status/Discussion: 3. Standards Coordination 4. DCC - DCC met 2001-01-25 - Discussion topics - DCC domain reports for coming year - providing data needed for maintaining information and links on ihe.net (Mary Jungers) - HTML publication of docs including Technical Framework by ITI and PCC 5. Ballots - MEM-LS Group has submitted CP (Monroe Pattillo) 6. Marketing DEV, IHE 6. DEV Action Item Review - DEV Planning Committee Action Items 7. Programs activities - PCD - None suggested by co-chairs so far for discussion at this time. Comments and questions? - PCH - (Thom Erickson) - Presentation on current PCH Activities Media:DEV_PCH_Program_20220126B.pptx -requests approval vote for detailed proposal IHE SMBP Profile Detailed Proposal v20211206 = Moved by: Thom Erickson = Seconded by: Ken Fuchs = Vote to Approve: Unanimous - There was a consensus suggestion to make title more general. Thom accepted the suggestion ndi changed to "Automatic Linking of Patient Generated Health Data into Patient Reported Outcome Measures" [1] - DPi - None suggested by co-chairs so far for discussion at this time. Comments and questions?
8	Other Business - All	Status/Discussion: - April F2F Plans - Tom Kowalczyk has investigated Charleston SC as a possible venue - concluded cost was prohibitive - Rob Wilder is looking into Jacksonville FL (Mayo) Decisions/Issues: - Pending - alternative ideas from other DEV members also welcome Action(s):

Next Meetings

The next meeting is:

- DEV Joint 2022-02-23

PCD Home

@@ Line 20: / Line 20: @@
 . Standards Coordination
-. Ballots
+. DCC
-. Marketing DEV, IHE
+. Ballots
+. Marketing DEV, IHE
 . DEV Action Item Review
@@ Line 41: / Line 43: @@
 ::- DEV Joint February 23, 2022
-== Action Items from Previous Meetings ==
-::- See Complete DEV Domain Action Item Wiki Page: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items
-::- Significant changes, other than dates, will be in bold.
 == References ==
@@ Line 58: / Line 55: @@
 == Participants ==
+:- Chair: Ken Fuchs
+:- Present: Brian Sullivan, Craig Reister, Isabel Tejero, Lisa Diggett, Sarah Bell, Thom Erickson,
+::- Paul Schluter, Konstantinos Makrodimitris
 == Discussion ==
@@ Line 78: / Line 79: @@
 |-
 | align="center" | 2
-| '''Discussion Summary or Approval of November Minutes'''
+| '''Discussion Summary or Approval of Last Meeting Minutes'''
 :. [[DEV Joint 2021-12-15 Zoom]]
@@ Line 88: / Line 89: @@
 '''Action(s):'''
+:- Approved
 |-
@@ Line 96: / Line 99: @@
 . Standards Coordination
-. Ballots
+. DCC
-. Marketing DEV, IHE
+::- DCC met 2001-01-25
+:::- Discussion topics
+:::- DCC domain reports for coming year
+:::- providing data needed for maintaining information and links on ihe.net (Mary Jungers)
+:::- HTML publication of docs including Technical Framework by ITI and PCC
+. Ballots
+:- MEM-LS Group has submitted CP (Monroe Pattillo)
+. Marketing DEV, IHE
 . DEV Action Item Review
@@ Line 107: / Line 124: @@
 ::- '''PCD'''
+::- None suggested by co-chairs so far for discussion at this time. Comments and questions?
 ::- '''PCH'''
+:::- (Thom Erickson)
+:::- Presentation on current PCH Activities [[Media:DEV_PCH_Program_20220126B.pptx]]
+::::-requests approval vote for detailed proposal [https://docs.google.com/document/d/1SYU05UB6E0vkgtuo0xgdaqXuhmb66MQY/edit IHE SMBP Profile Detailed Proposal v20211206]
+:::= Moved by: Thom Erickson
+:::= Seconded by: Ken Fuchs
+:::= Vote to Approve: Unanimous
+:- There was a consensus suggestion to make title more general. Thom accepted the suggestion ndi changed to "Automatic Linking of Patient Generated Health Data into
+Patient Reported Outcome Measures" [https://drive.google.com/file/d/1XnwQE9nzgMxszDRPw6HbX3RPs93JBQqB/view]
 ::- '''DPi'''
+:- None suggested by co-chairs so far for discussion at this time. Comments and questions?
 |-
-| align="center" | 4
+| align="center" | 8
 | '''Other Business''' <br>- All
 | '''Status/Discussion:'''
+:- April F2F Plans
+::- Tom Kowalczyk has investigated Charleston SC as a possible venue - concluded cost was prohibitive
+::- Rob Wilder is looking into Jacksonville FL (Mayo)
 '''Decisions/Issues:'''
+:- Pending - alternative ideas from other DEV members also welcome
 '''Action(s):'''
@@ Line 128: / Line 173: @@
 ''The next meeting is: ''
-::- [[DEV Joint 2022-02-23 Zoom]]
+::- [[DEV Joint 2022-02-23]]
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]
 [[Category:DEV Meeting]]