DEV Joint 2023-04-26

IHE DEV Domain Joint Meeting - ALL PROGRAMS 4th Wednesday of Each Month @ 8amPT/10amCT/11amET

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Meeting ID: 279 475 089 196 Passcode: vTansC

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+1 872-395-5658,,665704694#United States, Chicago

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Participants

Chair: Ken Fuchs

Participants: Sarah Bell, Todd Cooper, Kurt Elliason, Ken Fuchs, John Garguilo, Tom Kowalczyk, Eldon Metz, Monroe Pattillo, Joe Quinn, Paul Sherman, Paul Schluter, Isabel Tejero, Brian Witkowski, John Rhoads (notes)

Proposed Agenda and Discussion Notes

Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last Dev Joint Meeting DEV Joint 2023-03-22 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion: - IEEE 10101B meetings with pump group should complete related changes - IEEE SDPI - Björn Andersen leading progress on PKP stanards - Ken Fuchs will report on P2933 status - HL7 working group meeting coming up second week in May - Bluetooth GHS specs passed validation and are now progressing towards adoption (expected around June). Work starting at Bluetooth SIG to develop a GHS Design and Implementation Guide.
4	Domain Coordination Meeting	Status/Discussion:: - DCC meeting had an onine meeting problem yesterday. Postponed till 16th.
4	Marketing and Recruitment	Status/Discussion:: - Report-out from HIMSS attendees. 2024 HIMSS till be in Orlando March 11-15
5	Ballots	Status/Discussion:: - CP-117 from IDCO to be sent out for ballot
6	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items
7	PCD Report-Out
8	PCH Report-Out
9	DPI Report-Out	- SDPi Suplement v 1.0.1 has been published with source in Github both in IHE and HL7 (per the IHE-HL7 Gemini Agreement)
10	Other Business	Status/Discussion:: -Todd Cooper as he said in his email is stepping away from the IHE board DEV represenetative - as he suggested in the email Ken Fuchs is an excellent prospect to take the position over there was discussion of the procedure. Consensus was that the nomination can be made at the current DEV Jointmeeting, with a two week email ballot to follow two week - Todd has not sent in his resignation yet but will do so as soon as the sucession is settled - Discussion of how to manage DEV content other than DPI in HL7 Github in conformance with HL7 Github policies - Face-to-Face - agenda discussion

Next Meetings

The next meetings are:

- Next PCD TC-PC PCD TC-PC 2023-05-09

- Next DEV Joint Meeting 2023-05-24

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