DEV Cochairs 2020-03-24 Webex
Revision as of 09:38, 4 May 2020 by PaulSherman (talk | contribs)
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary - DEV Cochairs 2020-02-25 Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- - DCC call today
- 6. Review DEV Domain meeting Agenda:
- - DEV Joint 2020-03-25 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - none currently
- 10. Additional Business
- - Operationalizing - Slides
- - F2F
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Apr 28, 2020
- - DEV Domain Meeting Mar 25, 2020
Attachments / Materials
See DEV Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Rob Wilder, Tom Kowalczyk, Kurt Elliason, Thom Erickson
- Technical Project Manager: Paul Sherman
- Chair: Kurt Elliason
- Guests: Monroe Pattillo, Paul Schluter
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International.
- 6. Review DEV Domain meeting Agenda:
- - DEV Joint 2020-03-25 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - none currently
- 10. Additional Business
- - Operationalizing - Slides
- - F2F
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Apr 28, 2020
- - DEV Domain Meeting Mar 25, 2020
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Apr 14, 2020, DEV Cochairs 2020-04-14 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain "F2F" April 21-24, 2020 DEV Domain F2F Apr 21-24, 2020 Webex
- - PC Apr 8, 2020 PCD PC 2020-04-08 Webex
- - PC&TC Apr 15, 2020 PCD PC&TC 2020-04-15 Webex
- - TC Apr 1, 2020 PCD TC 2020-04-01 Webex
- - DEV Domain Mar 25, 2020 DEV Joint 2020-03-25 Webex