Difference between revisions of "DEV Cochairs 2020-02-25 Webex"

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Line 77: Line 77:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
'''placeholder'''
 
 
:3. Profiles and TF Updates
 
:3. Profiles and TF Updates
 
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments]
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:- And at ihe.net public comment domain page  http://www.ihe.net/Public_Comment/#pcd
 
:4. Standards Coordination.
 
:4. Standards Coordination.
 +
:- First Dialysis machine standard tomorrow.  About to assign codes for events and alerts.
 
:5. IHE International
 
:5. IHE International
 +
:- DCC call today
 +
:: Migrating away from ftp site.  RSNA will stop supporting it and retire servers.  Timeline unknown.
 +
::- Will likely go to Google Drive or github
 +
::- Some folders already copied to Google Drive.
 +
::- They want feedback for next call.
 +
:::  What about links to ftp site inside wiki pages?  Will there be a redirect?
 
:6. Review DEV Domain meeting Agenda:   
 
:6. Review DEV Domain meeting Agenda:   
 
:- [[DEV Joint 2020-02-26 Webex]]
 
:- [[DEV Joint 2020-02-26 Webex]]
 +
:: Add “Operationalizing Devices Domain”
 +
:: Remove Sterilizer
 +
:: Review DEV wiki home page
 
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 
:7. Calendar - [http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates IHE Milestones]
 
:8. Recruiting and Membership
 
:8. Recruiting and Membership
 
:9. Action Items
 
:9. Action Items
 
:10.  Additional Business
 
:10.  Additional Business
:- F2F Jacksonville
+
:- Operationalizing – Slides
 +
::  Break the message into bullets.
 +
:- F2F - looking for a new location
 +
::  No luck with VA St. Louis, AAMI, or RSNA.  ECRI sounds promising.
 +
::  Ken showed Paul Sherman a hotel site we can try.
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:11.  Meeting Dates: Define Next Meeting Dates
 
:- DEV Leadership Mar 24, 2020  
 
:- DEV Leadership Mar 24, 2020  
:- DEV Domain Meeting Mar 25, 2020
+
:- DEV Domain Meeting Feb 26, 2020
  
 
|-
 
|-

Revision as of 15:30, 25 February 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary - No prior meeting
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
Migrating away from ftp site. RSNA will stop supporting it and retire servers. Timeline unknown.
- Will likely go to Google Drive or github
- Folders already copied to Google Drive.
- They want feedback for next call.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-02-26 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Operationalizing - Slides
- F2F - looking for a new locatioon
No luck with VA St. Louis, AAMI, or RSNA. ECRI sounds promising.
Ken showed Paul Sherman a hotel site we can try.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 24, 2020
- DEV Domain Meeting Feb 26, 2020

Attachments / Materials

See PCD 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, John Rhoads
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 Indicated
Status/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.
- First Dialysis machine standard tomorrow. About to assign codes for events and alerts.
5. IHE International
- DCC call today
Migrating away from ftp site. RSNA will stop supporting it and retire servers. Timeline unknown.
- Will likely go to Google Drive or github
- Some folders already copied to Google Drive.
- They want feedback for next call.
What about links to ftp site inside wiki pages? Will there be a redirect?
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-02-26 Webex
Add “Operationalizing Devices Domain”
Remove Sterilizer
Review DEV wiki home page
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
- Operationalizing – Slides
Break the message into bullets.
- F2F - looking for a new location
No luck with VA St. Louis, AAMI, or RSNA. ECRI sounds promising.
Ken showed Paul Sherman a hotel site we can try.
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership Mar 24, 2020
- DEV Domain Meeting Feb 26, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be Mar 24, 2020, PCD Cochairs 2020-03-24 Webex

Meeting Dates: Define Next Meeting Dates

- PC Feb 12, 2020 PCD PC 2020-02-12 Webex
- PC&TC Feb 19, 2020 PCD PC&TC 2020-02-19 Webex
- TC Feb 5, 2020 PCD TC 2020-02-05 Webex
- DEV Domain Feb 26, 2020 DEV Joint 2020-02-26 Webex


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