DEV Cochairs 2022-09-27: Difference between revisions

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'''Tuesday Pre-DEV Cochairs call'''
 
== Microsoft Teams Information ==
 
'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
 
:- ''Make sure the link you are using is a Teams link, not a dead Zoom link!''
 
[https://teams.microsoft.com/l/meetup-join/19%3aMUoPzcH-LAW4XU1LFu7GKRVDdPkfC3bj5MKF72rnC701%40thread.tacv2/1660689046350?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Teams link for Tuesday Pre-TC Cochairs call]
 
 
Meeting ID: 210 052 555 952
Passcode: ZeJnhu
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
 
Or call in (audio only)
+1 872-395-5658,,677382455#  United States, Chicago
Phone Conference ID: 635 594 895#
 
== Participants ==
:
: '''Chair:'''
 
: '''Participants:'''
 
== 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.
 
{| class="wikitable"
|-
! width="5%"  align="center" |Item
! width="25%"  align="left"  |Topic
!              align="left"  |Discussion
 
|-
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 2
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
| '''Status/Discussion:'''
 
 
:- Last DEV Cochairs Meeting [DEV Cochairs 2022-06-28]
 
:- Last DEV Joint Meeting [[DEV Joint  2022-05-11]]
 
:- Tomorrow's DEV Joint Meeting [[DEV Joint PC 2022-06-08]]
 
 
'''Decisions/Issues:'''
 
'''Action(s):'''
 
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
 
 
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:''':
 
:- Last DCC meeting this morning
:- Next DCC meeting happens 2022-09-27
 
|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
 
|-
| align="center" | 5
| '''Ballots'''
| '''Status/Discussion:''':
 
 
|-
| align="center" | 6
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]
 
|-
| align="center" | 7
| '''PCD Report-Out '''
|
 
|-
| align="center" | 8
| '''PCH Report-Out '''
|
 
|-
| align="center" | 9
| '''DPI Report-Out '''
|
|-
| align="center" | 10
| '''Other Business'''
| '''Status/Discussion:''':
 
 
 
'''Fall F2f'''
 
:- Venue being sought
 
 
|}
 
== Next Meetings ==
 
''The next meetings are: ''
 
:- Next DEV Cochairs Meeting [[DEV Cochairs 2022-06-21]]
 
:- Next DEV Joint Meeting [[DEV Joint 2022-06-22]]
 
:- Next PCD Pre-TC Cochairs [[PCD Cochairs 2022-07-05]]
 
:- Next PCD TC [[PCD TC 2022-07-06]]
 
:- Next PCD Pre-PC Cochairs [[PCD Cochairs 2022-07-12]]
 
:- Next PCD PC [[PCD PC 2022-07-13]]
 
 


[[Category:PCD Meeting]]
[[Category:PCD Meeting]]
[[Category:DEV Meeting]]

Revision as of 08:42, 27 September 2022

Tuesday Pre-DEV Cochairs call

Microsoft Teams Information

As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams

- Make sure the link you are using is a Teams link, not a dead Zoom link!

Teams link for Tuesday Pre-TC Cochairs call


Meeting ID: 210 052 555 952 Passcode: ZeJnhu

Download Teams

Join on the web

Or call in (audio only) +1 872-395-5658,,677382455# United States, Chicago Phone Conference ID: 635 594 895#

Participants

Chair:
Participants:

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
Status/Discussion:

Decisions/Issues:

Action(s):

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


- Last DEV Cochairs Meeting [DEV Cochairs 2022-06-28]
- Last DEV Joint Meeting DEV Joint 2022-05-11
- Tomorrow's DEV Joint Meeting DEV Joint PC 2022-06-08


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Last DCC meeting this morning
- Next DCC meeting happens 2022-09-27
4 Marketing and Recruitment Status/Discussion::
5 Ballots Status/Discussion::


6 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
7 PCD Report-Out
8 PCH Report-Out
9 DPI Report-Out
10 Other Business Status/Discussion::


Fall F2f

- Venue being sought


Next Meetings

The next meetings are:

- Next DEV Cochairs Meeting DEV Cochairs 2022-06-21
- Next DEV Joint Meeting DEV Joint 2022-06-22
- Next PCD Pre-TC Cochairs PCD Cochairs 2022-07-05
- Next PCD TC PCD TC 2022-07-06
- Next PCD Pre-PC Cochairs PCD Cochairs 2022-07-12
- Next PCD PC PCD PC 2022-07-13