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Present

Name

Affiliation


@John Rhoads

Phillips

Prometheus

Philips

Philips

Epic

Kaiser Permanente

Brian ReinholdInIhealth

NIST

??? Person on call in mallLondon, ONSteven DainIEC Anesthesia


Minutes Approved as Presented 

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Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes of last meeting - Approval 
Reviewed
  • Scribe notes
of
  • that minutes from last meeting
  • Motion accepted 12-0-0
  • (16 Oct) are not present in DoF Confluence. Therefore Minute review N/A

Methodology

PHD Implementation Guide Comment Review

Management Next agenda Adjournment Adjourned at 1504
  • Group reviewed open comments, led by Martin Rosner. 
  • Review was first one from the May ballot, so titled Block Vote 1.
  • All are noted as Persuasive with Mod, and nearly all have already been implemented
  • Motion: Brian Reinhold
  • Second: Martin Rosner
  • Motion accepted 9-0-0
Point-of-Care Device Implementation Guide Status Update (see also 2017-10-01 DoF PoCD group notes)Review of DoF general Jira tracker items
  • Action: John Rhoads will trigger requests to negative comments to retract their comments
  • Future Plans - hoping to bring the next block vote to the group in two weeks. Would like to do another connectathon and get more feedback before the next ballot cycle

Management Next agenda
  • Request from John Rhoads on suggestions for agenda topics in future
  • Brian Reinhold brought up that OO tried to remove device specialization earlier this week, spurring discussion with Steven Dain and group about whether specialization should indeed remain. Discussion centered around the appropriate use of the element.

 Adjournment
 Adjourned at 1449 British Summer Time

Supporting Documents

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