DEV Cochairs 2020-04-28 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary - DEV Cochairs 2020-04-14 Webex
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
- DCC call Today
- FTP shut down at end of May, files moved to Google Drive Feb 19th. Info: https://wiki.ihe.net/index.php/Retirement_of_the_IHE_FTP_Site
Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Only major new items are F2F files, Paul will copy those over and update link in notes.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-04-29 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - none currently
10. Additional Business
- Review F2F DEV Domain level Action items DEV Domain F2F Apr 21-24, 2020 Webex
- Tiger Team kick-off
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership May 26, 2020
- DEV Domain Meeting May 27, 2020

Attachments / Materials

See DEV Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Tom Kowalczyk, John Rhoads, Kurt Elliason, Thom Erickson, Javier Espina, Todd Cooper
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guests: John Garguillo, Monroe Pattillo, Ken Fuchs

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- Gemini Project – Some joint WP items coming to us.
5. IHE International
- DCC call Today
- FTP shut down at end of May, files moved to Google Drive Feb 19th. Info: https://wiki.ihe.net/index.php/Retirement_of_the_IHE_FTP_Site
Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Only major new items are F2F files, Paul will copy those over and update link in notes.
Rob thinking about moving Quiet Hospital docs to the Google Drive. There will be some items that come up in Confluence, they could be placed in here. How do we want to place Domain level activities. Some discussion of structuring the folders. Consistent structure across the sub-domains is preferred. Additional discussion of who add and edit those files.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-04-29 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Todd has been working on getting AAMI back involved and what they want to do going forward. Rob reached out to ECRI to get them involved in the Quiet Hospital initiative.
- DPI is reaching out to their relevant organizations as well.
- recent town hall materials can help as well.
9. Action Items - none currently
10. Additional Business
- Review F2F DEV Domain level Action items DEV Domain F2F Apr 21-24, 2020 Webex
- Tiger Team kick-off
Have member list criteria. Need organizational experience, Todd has a list, includes sub-domains and DEV admin staff. List looks good.
Discussed time slot. Would this slot work? Not really – what time slot will work? Selected Thursdays at 9AM Eastern.
Plan on meeting through the end of June.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership May 26, 2020
- DEV Domain Meeting May 27, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 26, 2020, DEV Cochairs 2020-05-26 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex


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