DEV Cochairs 2021-11-23 Zoom: Difference between revisions

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1. Agenda Approval
1. Agenda Approval


2. Review Discussion Summary: [[DEV Cochairs 2021-10-26 Zoom]]
2. Review Discussion Summary: [[DEV Cochairs 2021-10-26 Zoom]]


3. Standards Coordination
3. Standards Coordination


4. Ballots  
4. Ballots  


::-  
::-  


5. Marketing DEV, IHE
5. Marketing DEV, IHE
::-  
::-  


6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
6. DEV Action Item Review
::- Status of Adopted Work item Proposals  [[DEV_Proposals: Cycle 16]]
 
7. DEV Action Item Review
::-   
::-   
::- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009  
::- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009  
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv


8. Programs activities  
7. Programs activities  


::- PCD
::- PCD
Line 31: Line 28:
::- DPi
::- DPi


9.  Other Business
7.  Other Business
::- DEV Domain Board report
::- DEV Domain Board report
::- October F2F Agenda review
::- October F2F Agenda review


10. Next and Recent Meetings  
8. Next and Recent Meetings  


::- DEV Joint vF2F Week of October 17th, 2021, [[DEV Domain F2F Oct 2021 Zoom]]
::- [[DEV Joint 2021-10-27 Zoom]]


== Action Items from Previous Meetings ==
== Action Items from Previous Meetings ==
Line 55: Line 52:
== Participants ==
== Participants ==


Cochairs:
:- Planning:
:- Technical:


Technical Project Manager:
Attendees: Kurt Elliason, Javier Espina, Tom Kowalczyk, Rob Wilder, Monroe Pattillo, Sarah Bell (Secretariat), John Rhoads (TPM)
Chair: 
 
Attendees:  


== Discussion ==
== Discussion ==


:{|border="2"  
:{|class="wikitable"
|-
|-
! width="5%"  align="center" |Item
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
! width="20%"  align="left"  |Topic
!              align="left"  |Discussion
!              align="left"  |Discussion
|-
|-
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: Agenda approved.  
: Agenda approved.  
: Meeting notes from February approved.  
: Previous meeting notes [[DEV Joint 2021-10-27 Zoom]] approved.  


'''Action(s):'''
'''Action(s):'''
Line 100: Line 91:
| '''Status/Discussion:'''
| '''Status/Discussion:'''
   
   
3. Standards Coordination
3. Standards Coordination
 
:::-
 
4. Ballots


:::-  
:::-  


5. Marketing DEV, IHE
4. Ballots


:::-  
:::-  


6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
5. Marketing DEV, IHE


:::-   
:::-   


7. DEV Action Item Review  
6. DEV Action Item Review  


:::-  
:::-  


8. Programs activities  
7. Programs activities  


::- PCD
::- PCD
Line 133: Line 120:




9.  Other Business
8.  Other Business


:::- October 2021 Face to face meeting
:::-




9. Next and Recent Meetings


10. Next and Recent Meetings
::- [[DEV Joint 2021-11-24 Zoom]]


:::-
::


|-
|-
Line 149: Line 135:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


:  
:* Roster
'''Decisions/Issues:'''
'''Decisions/Issues:'''
:: There is still doubtful information in the [DEV roster file] and also the "Commercially Available" file in Google Drive
'''Action(s):'''
:: Ask again tomorrow in [[DEV Joint 2021-11-24 Zoom]] for help from the group on corrections, additions, and deletions of obsolete data
::- Consolidated Action Lists: work in progress


'''Action(s):'''
::- Question: what is status of possible move from MediaWiki to Confluence? Not clear if and when.




Line 162: Line 153:
::- [[DEV Joint 2021-11-24 Zoom]]
::- [[DEV Joint 2021-11-24 Zoom]]


[[Devices | Devices (DEV) Home]]


[[Patient Care Device | PCD Home]]
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
 
[[Category:DEV Meeting]]
[[Category:PCD Meeting Archive 2021]]
[[Category:DEV Meeting Archive 2021]]

Latest revision as of 16:40, 19 February 2022

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: DEV Cochairs 2021-10-26 Zoom

3. Standards Coordination

4. Ballots

-

5. Marketing DEV, IHE

-

6. DEV Action Item Review

-
- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009
- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv

7. Programs activities

- PCD
- PCH
- DPi

7. Other Business

- DEV Domain Board report
- October F2F Agenda review

8. Next and Recent Meetings

- DEV Joint 2021-10-27 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):
o http://ihe.net/Technical_Framework/index.cfm#pcd
  • Not Yet Published:
o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Attendees: Kurt Elliason, Javier Espina, Tom Kowalczyk, Rob Wilder, Monroe Pattillo, Sarah Bell (Secretariat), John Rhoads (TPM)

Discussion

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

Decisions/Issues:

Agenda approved.
Previous meeting notes DEV Joint 2021-10-27 Zoom approved.

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair 		Status/Discussion:
- Accepted

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated 		Status/Discussion:

3. Standards Coordination

-

4. Ballots

-

5. Marketing DEV, IHE

-

6. DEV Action Item Review

-

7. Programs activities

- PCD
-


- PCH
-
- DPi
-


8. Other Business


9. Next and Recent Meetings

- DEV Joint 2021-11-24 Zoom
4 Other Business
- All 		Status/Discussion:
  • Roster

Decisions/Issues:

There is still doubtful information in the [DEV roster file] and also the "Commercially Available" file in Google Drive

Action(s):

Ask again tomorrow in DEV Joint 2021-11-24 Zoom for help from the group on corrections, additions, and deletions of obsolete data
- Consolidated Action Lists: work in progress
- Question: what is status of possible move from MediaWiki to Confluence? Not clear if and when.


Next Meetings

The next meetings are:

- DEV Joint 2021-11-24 Zoom

Devices (DEV) Home

PCD Home

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