DEV Joint 2021-11-24 Zoom
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Zoom Information
Join Zoom Meeting
https://himss.zoom.us/j/91204552810?pwd=QzU4VWFzWFdsU3JnOGltWUMzMzNJUT09
Meeting ID: 912 0455 2810
Passcode: 748866
Find your local number: https://himss.zoom.us/u/acn9SWreYg
Proposed Agenda
1. Agenda Approval
2. Review Discussion Summary
3. Standards Coordination
4. Ballots
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
- - 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
- - Creating a Single "Action Item" Wiki Page
8. Programs activities
- - PCD
- - PCH
- - DPi
9. Other Business
- - Roster Review https://docs.google.com/spreadsheets/d/12-wPRV5U53dIbK_4UZGTSrLFE67jIgxr/edit#gid=1317624076
- - Review Commercially Available List https://docs.google.com/spreadsheets/d/18WVZ4ezL-dpf6q7SPvEipGZeqG8ArRAJ/edit?pli=1#gid=476341063
10. Next and Recent Meetings
- - DEV Joint December 22, 2021
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):
- Not Yet Published:
Participants
Attendees: Ken Fuchs, Paul Schluter, Javier Espina, Paul Sherman, John Donnelly, Kurt Elliason, Enrico Rudorf, Isabel Tejero, Kosta Makrodimitris, Monroe Pattillo
Sarah Bell (coordinator)
John Rhoads (TPM)
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
2 Discussion Summary or Approval of Minutes
- ChairStatus/Discussion:
Decisions/Issues:Action(s):
3 Agenda Items
- As IndicatedStatus/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 - Summary of activities shared in presentation by Javier Espina
- - DPi - Ken Fuch reports ongoing development on SDPi Profile Supplement.
- expect walkthroughs in DEV meetings beginning January
- - DPi - Ken Fuch reports ongoing development on SDPi Profile Supplement.
9. Other Business
10. Next and Recent Meetings
4 Other Business
- AllStatus/Discussion: - Sarah Bell initiated discussion of improving Roster with aim of providing firm data
- for determining voting eligibility. Special problems for DEV pointed out by Paul Sherman
- have indluded that much participation has been fragmented by Work Group with entities
- participating in development of profiles and CPs not necessarily participating in meetings
- of the whole domain. Sarah showed ITI Roster, with greater clarity about summarizing
- entity participation in meetings and votes.
Decisions/Issues:- Resolution of the problem with respect to meeting IHE Governance rules is not clear. Further work needed.
Action(s):
- An email to be sent to all program co-chairs soliciting thoughts and sugestions
- for further discussions towards a conclusion
Next Meetings
The next meetings are:
- - DEV Domain (Joint) December 22nd, 2021 DEV Joint 2021-12-22 Zoom