DEV Joint 2024-05-22: Difference between revisions

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''IHE DEV Domain Joint Meeting - ALL PROGRAMS''
''4th Wednesday of Each Month @ 8amPT/10amCT/11amET''


'''Microsoft Teams meeting'''
''Join on your computer, mobile app or room device''
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]
Meeting ID: 279 475 089 196
Passcode: vTansC
[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)''
[tel:+18723955658,,665704694# +1 872-395-5658,,665704694#]United States, Chicago
Phone Conference ID: 665 704 694#
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=665704694 Find a local number]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
[https://aka.ms/JoinTeamsMeeting Learn More]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1@thread.v2&messageId=0&language=en-US Meeting options]
== 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 Joint Meeting [[DEV Joint 2024-03-27]]
'''Decisions/Issues:'''
'''Action(s):'''
|-
| align="center" | 3
| '''Standards Coordination'''
| '''Status/Discussion:'''
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:'''
:- Board Report
|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
|-
| align="center" | 5
| '''Ballots'''
| '''Status/Discussion:''':
:4 CPs out for approval: [https://docs.google.com/spreadsheets/d/1bkO7s0DwggZ4DKk1c3ad1C9UOErhhjoY/edit?usp=sharing&ouid=108127959796856836161&rtpof=true&sd=true Ballot_2024_01]
|
|-
| align="center" | 6
| '''Action Item Review '''
| '''Status/Discussion:''':
:- [[Complete DEV Domain Action Items]]
|-
| align="center" | 7
| '''PCD Report-Out '''
|
:Discussion on moving Technical Framework up to HL7 v2.8
|-
| align="center" | 8
| '''PCH Report-Out '''
|
|-
| align="center" | 9
| '''DPI Report-Out '''
|
|
|-
| align="center" | 10
| '''Other Business'''
| '''Status/Discussion:'''
|}
== Next Meetings ==
''The next meetings are: ''
:- Next PCD TC-PC Meeting [[PCD TC-PC 2024-06-12]]
:- Next DEV Joint [[DEV Joint 2024-06-26]]
DEV Domain main page [[Devices]]
[[Category:DEV Meeting]]
[[Category:PCD Meeting]]

Latest revision as of 16:29, 22 May 2024