DEV Cochairs 2020-02-25 Webex
Revision as of 09:37, 4 May 2020 by PaulSherman (talk | contribs)
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 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.
- - 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
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Mar 24, 2020, DEV 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