DEV Cochairs 2021-02-23 Webex
Proposed Agenda
1. Agenda Approval
2. Review Discussion Summary: https://wiki.ihe.net/index.php/DEV_Cochairs_2021-01-26
3. Standards Coordination
4. Ballots
5. Marketing DEV, IHE
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Status of Adopted Work item Proposals DEV_Proposals: Cycle 15
7. DEV Action Item Review
- - Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009
- - Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
8. Programs activities
- - PCD
- - PCH
- - DPi
9. Other Business
- - IHE NA CAT 2021
- - CTT & Gazelle TM Integration Demo
10. Next and Recent Meetings
- - DEV Cochairs March 23rd, 2021 DEV Cochairs 2021-03-23
- - DEV Joint March 24th, 2021 DEV Joint 2021-03-24
- - DEV Joint vF2F Week of April 21 - 24th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex
Action Items from Previous Meetings
- - See DEV Planning Committee Action Items and DEV Technical Committee Action Items
- - Significant changes, other than dates, will be in bold.
References
- Published and Draft Versions of the TF, Supplements, Other Documents:
- - The PCD ftp site has draft versions.
- - Published (and possibly in the process of being replaced with new versions):
- Not Yet Published:
Participants
Cochairs:
- - Planning: Kurt Elliason, Thom Erickson, Ken Fuchs
- - Technical: Tom Kowalczyk, Javier Espina Perez
Technical Project Manager: Michael J. Kirwan and Paul Sherman
Chair: Ken Fuchs
Guests: Monroe Pattillo
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - - Kurt led today's discussion. No further updates to the agenda. The agenda was approved. Prior meeting notes were also approved.
3. Standards Coordination
- - Thom noted the PCH groups continue their work on D2C Constrained and and GHS.
- - Michael noted that the IEEE PHD group continue their work on Spirometry and on ACOM (-10206).
4. Ballots
- - DPI MDIRA Ballot 1 out, due on March 9th. Michael to send a reminder on Monday the 8th of March.
5. Marketing DEV, IHE
- - Thom noted that PCHA marketing , presentation early in February. PCH track at Connectathon next week. Promoted Gazelle integration. Overview of work with -10206, will be submitting pres for FHIR DevDays in June.
6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
- - Review calendar. Kurt noted we wat the dates to be a bit more flexible. Thom asked if this calendar , perhaps she needs a 90 day update. Michael noted that the DCC call today and that Mary is . Michael talked to Todd about the board report and , need better coordination between the groups. Decided to leave as is for now.
7. DEV Action Item Review
- - Michael noted that he has spoken to Todd. Item 2 Board Report not yet complete. For items 6, 7 & 8. He will be working with key persons noted in the actions as noted.
8. Programs activities
- - PCD
- -
- - PCD
- - PCH
- -
- - PCH
- - DPi
- -
- - DPi
9. Other Business
10. Next and Recent Meetings
- - See above.
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meetings
The next meetings are:
- - DEV Domain Cochairs January 26, 2021 DEV Cochairs 2021-01-26 Webex
- - DEV Domain (Joint) November 18, 2020 DEV Joint 2020-11-18 Webex
- - DEV Cochairs and Joint meetings are cancelled for December.