Difference between revisions of "DEV Cochairs 2021-06-22 Webex"

Revision as of 13:56, 21 June 2021

1. Agenda Approval

2. Review Discussion Summary: DEV Cochairs 2021-05-26 Webex

3. Standards Coordination

4. Ballots

- CP-155

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 16

7. DEV Action Item Review

8. Programs activities

- PCD

- PCH

- DPi

9.  Other Business

- Roster: Recently decided that after the latest CP's were completed we would re-evaluate the rosters. The objective is to get to an updated and what we feel is a clean roster based on participation in 2021. Link: https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing

10. Next and Recent Meetings

- DEV Joint June 23rd, 2021 DEV Joint 2021-06-23

- Significant changes, other than dates, will be in bold.

- The PCD ftp site has draft versions.

- Published (and possibly in the process of being replaced with new versions):

Cochairs:

- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs

- Technical: Tom Kowalczyk, Javier Espina Perez

Technical Project Manager: Michael J. Kirwan Chair: Javier Espina

Attendees: Rob Wilder, Paul Schluter, Ken Fuchs, Monroe Pattillo, Tom Kowalczyk, Thom Erickson, Javier Espina.

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda approved. Meeting notes from February approved. Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Accepted Decisions/Issues: Action(s):
3	Agenda Items - As Indicated	Status/Discussion: 3. Standards Coordination - P 4. Ballots - 5. Marketing DEV, IHE - 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - 7. DEV Action Item Review - 8. Programs activities - PCD - No update. - PCH - - DPi - 9. Other Business - 10. Next and Recent Meetings -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

The next meetings are:

- DEV Domain Cochairs May 25th, 2021 DEV Cochairs 2021-05-25 Webex

- DEV Domain (Joint) May 26th, 2021 DEV Joint 2021-05-26 Webex

@@ Line 1: / Line 1: @@
 == Proposed Agenda ==
- This is the wrong date, actually we held this meeting on 2021-05-25.
 . Agenda Approval
-. Review Discussion Summary: [[DEV Domain F2F Apr 2021 Webex]]
+. Review Discussion Summary: [[DEV Cochairs 2021-05-26 Webex]]
 . Standards Coordination
 . Ballots
+::- CP-155
 . Marketing DEV, IHE
 . Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
-::- Status of Adopted Work item Proposals  [[DEV_Proposals: Cycle 15]]
+::- Status of Adopted Work item Proposals  [[DEV_Proposals: Cycle 16]]
 . DEV Action Item Review
@@ Line 30: / Line 31: @@
 .  Other Business
-::- Roster: Recently decided that after the latest CP's were completed we would re-evaluate the rosters. The objective is to get to an updated and what we feel is a clean roster based on participation in 2021.
+::- Roster: Recently decided that after the latest CP's were completed we would re-evaluate the rosters. The objective is to get to an updated and what we feel is a clean roster based on participation in 2021. Link: https://docs.google.com/spreadsheets/d/1HQQKhQbPi87hAvX9lcO_swQOUBJOdfVD9he7De--IO0/edit?usp=sharing
 . Next and Recent Meetings
-::- DEV Cochairs June 22nd, 2021 [[DEV Cochairs 2021-06-23]]
+::- DEV Joint June 23rd, 2021 [[DEV Joint 2021-06-23]]
-::- DEV Joint June 24th, 2021 [[DEV Joint 2021-06-24]]
 == Action Items from Previous Meetings ==