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

Revision as of 18:06, 22 June 2021

Proposed Agenda

1. Agenda Approval

2. Review Discussion Summary: DEV Cochairs 2021-05-25 Webex

3. Standards Coordination

4. Ballots

-

5. Marketing DEV, IHE

- RPM

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

- Close the Board Review and create a new DEV Board Review Report for 2021

- 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

- Roster: check with Michael to give write access to participants.

- 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

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):

o http://ihe.net/Technical_Framework/index.cfm#pcd

Not Yet Published:

o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/

Participants

Cochairs:

- Planning: Kurt Elliason, Thom Erickson, Ken Fuchs

- Technical: Tom Kowalczyk, Javier Espina Perez

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

Attendees: Lisa Diggett, Kurt Elliason, Rob Wilder, Paul Schluter, Ken Fuchs,Tom Kowalczyk, Thom Erickson, Javier Espina.

Discussion

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 - 4. Ballots - 5. Marketing DEV, IHE - 6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates - 7. DEV Action Item Review - Close the Board Review and create a new DEV Board Review Report for 2021 8. Programs activities - PCD - - PCH - - DPi - 9. Other Business - October 2021 Face to face meeting - Roster: check with Michael to give write access to participants. 10. Next and Recent Meetings -
4	Other Business - All	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

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

- DEV Joint vF2F Week of April 26th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex

PCD Home

@@ Line 34: / Line 34: @@
 ::- Roster: check with Michael to give write access to participants.
-::- 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
+::- 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