DEV Cochairs 2020-03-24 Webex

From IHE Wiki
Revision as of 09:38, 4 May 2020 by PaulSherman (Talk | contribs)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search

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