Difference between revisions of "DEV Cochairs 2020-03-24 Webex"

Revision as of 09:38, 4 May 2020

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 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. 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 - All	Status/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

PCD Home

@@ Line 25: / Line 25: @@
 == Attachments / Materials ==
-See [[PCD Cochair Action Items]] page.
+See [[DEV Cochair Action Items]] page.
 Significant changes, other than dates, will be in bold.
@@ Line 33: / Line 33: @@
 === Participants ===
-'''placeholder'''
+: Cochairs:  Rob Wilder, Tom Kowalczyk, Kurt Elliason, Thom Erickson
-: Cochairs:  Rob Wilder, Tom Kowalczyk, Kurt Elliason, Thom Erickson, John Rhoads
 : Technical Project Manager: Paul Sherman
 : Chair:   Kurt Elliason
@@ Line 72: / Line 71: @@
 | '''Status/Discussion:'''
-'''placeholder'''
 :3. Profiles and TF Updates
 :- 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
 :4. Standards Coordination.
-:5. IHE International
+:5. IHE International.
-:- DCC call today
 :6. Review DEV Domain meeting Agenda:
 :- [[DEV Joint 2020-03-25 Webex]]
@@ Line 88: / Line 85: @@
 :- F2F
 :11.  Meeting Dates: Define Next Meeting Dates
-:- DEV Leadership Apr 21, 2020
+:- DEV Leadership Apr 28, 2020
 :- DEV Domain Meeting Mar 25, 2020
@@ Line 119: / Line 116: @@
 [[Patient Care Device | PCD Home]]
 [[Category:PCD Meeting]]
+[[Category:DEV Meeting]]