DEV Cochairs 2020-05-26 Webex

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Revision as of 21:38, 31 May 2020 by PaulSherman (Talk | contribs) (Participants)

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary - DEV Cochairs 2020-04-28 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.
Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Paul has set permissions so anyone with the link can edit.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-05-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items -
10. Additional Business
- Tiger Team update
- DEV Tech/Admin support
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership June 23, 2020
- DEV Domain Meeting June 24, 2020

Attachments / Materials

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

Meeting Summary

Participants

Cochairs: John Rhoads, Tom Kowalczyk, Kurt Elliason, Thom Erickson
Technical Project Manager: Michael Kirwan
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
- FTP shut down at end of May, files moved to Google Drive Feb 19th.
Devices Domain folder: https://drive.google.com/open?id=1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
Paul has set permissions so anyone with the link can edit.
6. Review DEV Domain meeting Agenda:
- DEV Joint 2020-05-27 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items -
10. Additional Business
- Tiger Team update
- DEV Tech/Admin support
11. Meeting Dates: Define Next Meeting Dates
- DEV Leadership June 23, 2020
- DEV Domain Meeting June 24, 2020
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be June 23, 2020, DEV Cochairs 2020-06-23 Webex

Meeting Dates: Define Next Meeting Dates

- DEV Domain May 26, 2020 DEV Joint 2020-05-26 Webex


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