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

From IHE Wiki
Jump to navigation Jump to search
(Created page with "== Proposed Agenda == 1. Agenda Approval 2. Review Discussion Summary: DEV Cochairs 2021-06-22 Webex 3. Standards Coordination 4. Ballots ::- 5. Marketing D...")
 
m
 
(4 intermediate revisions by the same user not shown)
Line 10: Line 10:
 
  4. Ballots  
 
  4. Ballots  
  
−
::-  
+
::- None at present
  
 
  5. Marketing DEV, IHE
 
  5. Marketing DEV, IHE
Line 20: Line 20:
 
  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
+
::- 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
  
Line 53: Line 53:
 
::o ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/  
 
::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 ==
 
== Participants ==
  
−
Cochairs:
+
Chair: Kurt Elliason
−
:- Planning:
 
−
:- Technical:  
 
  
−
Technical Project Manager:  
+
Attendees: Rob Wilder, Lisa Diggett, Javier Espina, Tom Kowalczyk
−
Chair: 
 
  
−
Attendees:  
+
Guests: Monroe Pattillo
 +
 
 +
Technical Project Manager: John Rhoads
 +
Secretariat: Sarah Bell
  
 
== Discussion ==
 
== Discussion ==
Line 104: Line 109:
 
:::-  
 
:::-  
  
−
  4. Ballots  
+
  4. Ballots - None currently active
  
 
:::-  
 
:::-  
  
−
  5. Marketing DEV, IHE
+
  5. Marketing DEV, IHE  
  
 
:::-  
 
:::-  
Line 136: Line 141:
  
 
:::- October 2021 Face to face meeting
 
:::- 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
  
  
Line 160: Line 167:
 
''The next meetings are: ''
 
''The next meetings are: ''
  
−
::- DEV Domain Cochairs Oct 26th, 2021  [[DEV Cochairs 2021-10-21 Zoom]]
+
::- 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 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]]
 
::- DEV Joint vF2F Week of October 17th, 2021, [[DEV Domain F2F Oct 2021 Zoom]]
  
 
[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
−
[[Category:PCD Meeting]]
+
[[Category:PCD Meeting Archive 2021]]
−
[[Category:DEV Meeting]]
+
[[Category:DEV Meeting Archive 2021]]

Latest revision as of 18:59, 18 February 2022

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

PCD Home

Retrieved from "http://wiki.ihe.net/index.php?title=DEV_Cochairs_2021-09-21_Zoom&oldid=127673"