DEV Cochairs 2021-09-21 Zoom
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Proposed Agenda
1. Agenda Approval
2. Review Discussion Summary: DEV Cochairs 2021-06-22 Webex
3. Standards Coordination
4. Ballots
- - None at present
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
- -
- - Links to Action Items: DEV Planning Committee Action Items DEV Technical Committee Action Items
- - Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
8. Programs activities
- - PCD
- - PCH
- - DPi
9. Other Business
- - DEV Domain Board report
- - October F2F Agenda review
10. Next and Recent Meetings
- - DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom
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):
- Not Yet Published:
Officers
DEV Planning Cochairs: Kurt Elliason, Thom Erickson, Ken Fuchs DEV Technical Cochairs: Tom Kowalczyk, Javier Espina, Stefan Schlichting
Participants
Chair: Kurt Elliason
Attendees: Rob Wilder, Lisa Diggett, Javier Espina, Tom Kowalczyk
Guests: Monroe Pattillo
Technical Project Manager: John Rhoads Secretariat: Sarah Bell
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved.
- Meeting notes from February approved.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Standards Coordination
- -
4. Ballots - None currently active
- -
5. Marketing DEV, IHE
- -
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- -
7. DEV Action Item Review
- -
8. Programs activities
- - PCD
- -
- - PCD
- - PCH
- -
- - PCH
- - DPi
- -
- - DPi
9. Other Business
- - October 2021 Face to face meeting
- - Meeting information on Wiki being updated. Meeting information page being updated from Webex references to Zoom
- - Google group information has been updated
10. Next and Recent Meetings
- -
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Cochairs Oct 26th, 2021 DEV Cochairs 2021-10-26 Zoom
- - 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