DEV Cochairs 2022-03-22

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Zoom Information

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Meeting ID: 996 1182 6688 Passcode: 614473


Chair: Kurt Elliason
Participants: Tom Kowalczyk, Javier Espina Perez, Monroe Pattillo, Paul Schluter, John Rhoads (TPM)


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

Decisions/Issues: Agenda approved

2 Discussion Summary or Approval of Minutes
- Chair
- Last DEV Cochairs Meeting DEV Cochairs 2022-02-22
- Next DEV Joint Meeting DEV Joint 2022-03-23


- Previous meeting notes and tomorrow's meeting agenda reviewed.
3 Standards Coordination Status/Discussion:
- Paul Schluter reports that he is formatting -10101b nomenclature tables for ballot review in IEEE. Deciding how or whether to include previously approved terms - some reviewers likely to want to see not just the new terms, but the previously approved ones as well in the same lists. This would complicate the document preparation.
4 Domain Coordination Meeting Status/Discussion::
- DCC meeting was 2022-03-22 (a/k/a earlier today)
- Domains were requested to write a Word document on top priorities for profiles to test, and reasons that they are important

Action(s): Cochairs, TPM to prepare this according to template to be provided by DCC

- next DCC meeting is 2022-04-26
4 Marketing and Recruitment Status/Discussion::
- Nothing new
5 Ballots Status/Discussion::
- No ballots currently active

6 PCH Program Updates Status/Discussion::

7 DPI Program Updates Status/Discussion::

8 PCD Program Updates Status/Discussion::

9 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
10 Other Business Status/Discussion::
- Plans for April F2F
- New news: Lisa and BD to the rescue! Week of April 25

Next Meetings

The next meetings are:

- Next PCD TC PCD TC 2022-04-06
- Next PCD PC PCD PC 2022-04-13
- Next DEV Cochairs DEV Cochairs 2022-04-26
- Next DEV Joint DEV Joint 2022-04-27

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