DEV Cochairs 2021-06-22 Webex
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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
- - Remove the calendar
- - 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):
- Not Yet Published:
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
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved.
- Meeting notes from February approved.
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/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
- -
8. Programs activities
- - PCD
- -
- - PCD
- - PCH
- -
- - PCH
- - DPi
- -
- - 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
- AllStatus/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