Difference between revisions of "DEV Cochairs 2020-08-25 Webex"

Revision as of 10:49, 25 August 2020

Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda

2. Review Previous Meeting Summary - DEV Cochairs 2020-07-21 Webex

3. Profiles and TF Updates

4. Standards Coordination

5. IHE International

- DCC call Today

6. Review DEV Domain meeting Agenda:

- DEV Joint 2020-07-22 Webex

7. Calendar - IHE Milestones

8. Recruiting and Membership

9. Action Items -

10. Additional Business

- Tiger Team update

- Welcome document and DEV Domain Intro Page Update [1]

- Draft Ballot Process for IHE DEV PCH

11. Meeting Dates: Define Next Meeting Dates

- DEV Cochairs September 22, 2020, DEV Cochairs 2020-09-22 Webex

- DEV Domain (Joint) September 23, 2020 DEV Joint 2020-09-23 Webex

Attachments / Materials

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

Meeting Summary

Participants

placeholder ihe: participants and cochairs, Dev:Joint:

Todd Cooper, Kurt Elliason, Al Engelbert, Thom Erickson, Javier Espina, Christophe Fournier, Ken Fuchs, John Garguilo, Tom Kowalczyk, Monroe Pattillo, Dalibor Pokrajac, John Rhoads, Jeff Rinda, Paul Schluter, Paul Sherman, Rob Wilder, Brian Witkowski, Robert Canfield, James Jacobson, Tobias Klotz, Per Johansson, Kerin Klagges-Kingsbury, Peter Verstandig, Jeanne Kraimer, David G, Erik Myklebust, Luke Goodwin, John Krupka, Victoria Tower, Peter Kranich, Matt Picinich, Stefan Schlicting, Ujjawal Kumar, Dan Lee, Steve Eberly, John Donnely, Michael Faughn, Neil Henry, David Pitts, Charles Perriot, Robert Smigielski

Chair: Thom Erickson

Discussion

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair:	Status/Discussion: Reviewed. Need to discuss the Domain Report. Decisions/Issues: Action(s): - No new Action Items
2	Review Meeting Summaries - Chair:	Status/Discussion: Meeting notes reviewed Still says placeholder, so not saved. Kurt noted that Paul was having issues with getting the program to save. Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: Placeholder 3. Profiles and TF Updates 4. Standards Coordination. 5. IHE International 6. Review DEV Domain meeting Agenda: 7. Calendar - IHE Milestones 8. Recruiting and Membership 9. Action Items - 10. Additional Business 11. Meeting Dates: Define Next Meeting Dates
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting