Difference between revisions of "DEV Joint 2021-02-24 Webex"
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== Meeting Purpose == | == Meeting Purpose == | ||
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== Proposed Agenda == | == Proposed Agenda == | ||
− | + | 1. Agenda Approval | |
− | + | 2. Review Discussion Summary: [[DEV Joint 2021-01-27]] | |
− | + | 3. Standards Coordination | |
− | + | 4. Ballots | |
− | ::- | + | ::- Ballot 1 for DPi MDIRA Detailed Profile Proposal |
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− | + | 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]] | ::- 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 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 | ::- Link to DEV Google Drive: https://drive.google.com/drive/folders/1bASbQ802YbXVr--1kCiAGeyKCk6Om6Tv | ||
− | + | 8. Programs activities | |
::- PCD | ::- PCD | ||
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::- DPi | ::- DPi | ||
− | + | 9. Other Business | |
+ | ::- Virtual DEV F2F April [[DEV Domain F2F Apr 2021 Webex]] | ||
− | + | 10. Next and Recent Meetings | |
− | ::- DEV Cochairs | + | ::- DEV Cochairs March 23rd, 2021, [[DEV Cochairs 2021-03-23 Webex]] |
− | ::- DEV Domain (Joint) | + | ::- DEV Domain (Joint) March 24th, 2021 [[DEV Joint 2021-03-24 Webex]] |
== Action Items from Previous Meetings == | == Action Items from Previous Meetings == | ||
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| '''Agenda Items''' <br>- Standards Coordination | | '''Agenda Items''' <br>- Standards Coordination | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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:3. Standards Coordination | :3. Standards Coordination | ||
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:4. Ballots | :4. Ballots | ||
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:5. Marketing DEV, IHE | :5. Marketing DEV, IHE | ||
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:6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | :6. Calendar http://wiki.ihe.net/index.php?title=Domain_Milestone_Dates | ||
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:7. DEV Action Item Review | :7. DEV Action Item Review | ||
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:8. Programs activities | :8. Programs activities | ||
:- PCD | :- PCD | ||
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:- PCH | :- PCH | ||
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:- Dpi | :- Dpi | ||
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:9. Other Business | :9. Other Business | ||
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== Next Meetings == | == Next Meetings == | ||
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[[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 16:59, 19 February 2022
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 2021-01-27
3. Standards Coordination
4. Ballots
- - Ballot 1 for DPi MDIRA Detailed Profile Proposal
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
- - Virtual DEV F2F April DEV Domain F2F Apr 2021 Webex
10. Next and Recent Meetings
- - DEV Cochairs March 23rd, 2021, DEV Cochairs 2021-03-23 Webex
- - DEV Domain (Joint) March 24th, 2021 DEV Joint 2021-03-24 Webex
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