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

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(Created page with "== Proposed Agenda == This is the wrong date, actually we held this meeting on 2021-05-25. 1. Agenda Approval 2. Review Discussion Summary: DEV Domain F2F Apr 2021 W...")
 
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
  
This is the wrong date, actually we held this meeting on 2021-05-25.
 
  
 
  1. Agenda Approval
 
  1. Agenda Approval
  
  2. Review Discussion Summary: [[DEV Domain F2F Apr 2021 Webex]]
+
  2. Review Discussion Summary: [[DEV Cochairs 2021-05-26 Webex]]
  
 
  3. Standards Coordination
 
  3. Standards Coordination
  
 
  4. Ballots  
 
  4. Ballots  
 +
 +
::- CP-155
  
 
  5. Marketing DEV, IHE
 
  5. Marketing DEV, IHE
  
 
  6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates
 
  6. 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]]
  
 
  7. DEV Action Item Review  
 
  7. DEV Action Item Review  
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  9.  Other Business
 
  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.  
+
::- 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  
 
  10. 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 ==
 
== Action Items from Previous Meetings ==

Revision as of 12:56, 21 June 2021

Proposed Agenda

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 
- 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: 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: Rob Wilder, Paul Schluter, Ken Fuchs, Monroe Pattillo, 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
- 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):


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

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