Difference between revisions of "DEV Joint 2021-02-24 Webex"
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== Action Items from Previous Meetings == | == Action Items from Previous Meetings == |
Revision as of 10:49, 16 February 2021
DEVices Domain
Meeting Purpose
Joint DEV Domain Meeting (PCD, PCH, DPi): At the Regularly Scheduled Meeting Time
WebEx Information
Topic: Joint DEV Domain Meeting
Regularly Scheduled Meeting Time
- - Time: 11:00 am, Eastern Time (New York)
- - Duration: 60 Minutes
Proposed Agenda
- 1. Agenda Approval
- 2. Review Discussion Summary: DEV Joint 2020-11-18 Webex
- 3. Standards Coordination
- 4. Ballots
- - CP Ballot for ACM
- - New TC
- 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 15
- 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
- 10. Next and Recent Meetings
Action Items from Previous Meetings
None currently
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: Kurt Elliason, Thom Erickson, Javier Espina, Todd Cooper, Rob Wilder
Kurt chaired today's meeting. Attendees: Monroe Pattillo, Jorn Sikkerbol, Michael J. Kirwan, Rob Wilder, Thom Erickson, Bjorn Anderson, Kurt Elliason, John Donnelly, Ken Fuchs, Javier Espina, Paul Schluter and Tom Kowalczyk.
Technical Project Manager: Michael J. Kirwan
Discussion
Discussion Summaries do not require formal approval, while minutes of meetings where votes are taken do. Participants are encouraged to review and bring up significant issues with discussion summaries of previous meetings. Votes will be taken to approve meetings where votes took place; these may be email ballots.
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- Agenda approved
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion: - - Accepted
Decisions/Issues:
Action(s):
3 Agenda Items
- Standards CoordinationStatus/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
- - PCH
- - Dpi
:9. Other Business
Next Meetings
The next meetings are:
- - DEV Cochairs March 23rd, 2021 DEV Cochairs 2021-03-23
- - DEV Joint March 24th, 2021 DEV Joint 2021-03-24
- - DEV Joint vF2F Week of April 21 - 24th, 2021, https://wiki.ihe.net/index.php/DEV_Domain_F2F_Apr_21-24,_2020_Webex