DEV Cochairs 2021-09-21 Zoom

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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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