DEV Cochairs 2020-04-28 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary - DEV Cochairs 2020-04-14 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
- FTP shut down at end of May, files moved to Google Drive Feb 19th. Info: https://wiki.ihe.net/index.php/Retirement_of_the_IHE_FTP_Site
Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Only major new items are F2F files, Paul will copy those over and update link in notes.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-04-29 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - none currently
10. Additional Business
- Review F2F DEV Domain level Action items DEV Domain F2F Apr 21-24, 2020 Webex
- Tiger Team kick-off
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership May 26, 2020
- DEV Domain Meeting May 27, 2020

Attachments / Materials

See DEV Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

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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:

placeholder

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 2020-04-29 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items - none currently
10. Additional Business
- Review F2F DEV Domain level Action items DEV Domain F2F Apr 21-24, 2020 Webex
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership May 26, 2020
- DEV Domain Meeting May 27, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 26, 2020, DEV Cochairs 2020-05-26 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain Apr 29, 2020 DEV Joint 2020-04-29 Webex


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