Difference between revisions of "DEV Cochairs 2021-09-21 Zoom"

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  4. Ballots  
 
  4. Ballots  
  
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::- None at present
  
 
  5. Marketing DEV, IHE
 
  5. Marketing DEV, IHE
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  7. DEV Action Item Review
 
  7. DEV Action Item Review
 
::-   
 
::-   
::- Link to Action Items: https://wiki.ihe.net/index.php/DEV_Planning_Committee_Action_Items#Action_Items_001-009
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::- Links to Action Items: [[DEV Planning Committee Action Items]] [[DEV Technical Committee Action Items]] 
 
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
 
::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
  
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::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/  
 
::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/  
  
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== Officers ==
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DEV Planning Cochairs: Kurt Elliason, Thom Erickson, Ken Fuchs
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DEV Technical Cochairs: Tom Kowalczyk, Javier Espina, Stefan Schlichting
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== Participants ==
 
== Participants ==
  
Cochairs:
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Chair: Kurt Elliason
:- Planning:
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:- Technical:  
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Technical Project Manager:  
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Attendees: Rob Wilder, Lisa Diggett, Javier Espina, Tom Kowalczyk
Chair: 
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Attendees:  
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Guests: Monroe Pattillo
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Technical Project Manager: John Rhoads
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Secretariat: Sarah Bell
  
 
== Discussion ==
 
== Discussion ==
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:::-  
 
:::-  
  
  4. Ballots  
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  4. Ballots - None currently active
  
 
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:::-  
  
  5. Marketing DEV, IHE
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  5. Marketing DEV, IHE  
  
 
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:::- October 2021 Face to face meeting
 
:::- October 2021 Face to face meeting
:::-
 
  
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:::- Meeting information on Wiki being updated. Meeting information page being updated from Webex references to Zoom
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:::- Google group information has been updated
  
  

Latest revision as of 08:35, 26 October 2021

Proposed Agenda

1. Agenda Approval
2. Review Discussion Summary: DEV Cochairs 2021-06-22 Webex
3. Standards Coordination
4. Ballots 
- None at present
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
-
- Links to Action Items: DEV Planning Committee Action Items DEV Technical Committee Action Items
- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv
8. Programs activities 
- PCD
- PCH
- DPi
9.  Other Business
- DEV Domain Board report
- October F2F Agenda review
10. Next and Recent Meetings 
- DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom

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/

Officers

DEV Planning Cochairs: Kurt Elliason, Thom Erickson, Ken Fuchs DEV Technical Cochairs: Tom Kowalczyk, Javier Espina, Stefan Schlichting

Participants

Chair: Kurt Elliason

Attendees: Rob Wilder, Lisa Diggett, Javier Espina, Tom Kowalczyk

Guests: Monroe Pattillo

Technical Project Manager: John Rhoads Secretariat: Sarah Bell

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 - None currently active
-
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
-


- PCH
-
- DPi
-


9.  Other Business
- October 2021 Face to face meeting
- Meeting information on Wiki being updated. Meeting information page being updated from Webex references to Zoom
- Google group information has been updated


10. Next and Recent Meetings 
-
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meetings

The next meetings are:

- DEV Domain Cochairs Oct 26th, 2021 DEV Cochairs 2021-10-26 Zoom
- DEV Domain (Joint) Oct 27th, 2021 DEV Joint 2021-10-27 Zoom
- DEV Joint vF2F Week of October 17th, 2021, DEV Domain F2F Oct 2021 Zoom

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