Difference between revisions of "DEV Joint 2022-01-26 Zoom"
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3. Standards Coordination | 3. Standards Coordination | ||
− | 4. | + | 4. DCC |
− | 5. Marketing DEV, IHE | + | 5. Ballots |
+ | |||
+ | 6. Marketing DEV, IHE | ||
7. DEV Action Item Review | 7. DEV Action Item Review | ||
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== Participants == | == Participants == | ||
+ | :- Chair: Ken Fuchs | ||
+ | |||
+ | :- Present: Brian Sullivan, Craig Reister, Isabel Tejero, Lisa Diggett, Sarah Bell, Thom Erickson, | ||
+ | ::- Paul Schluter, Konstantinos Makrodimitris | ||
== Discussion == | == Discussion == | ||
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|- | |- | ||
| align="center" | 2 | | align="center" | 2 | ||
− | | '''Discussion Summary or Approval of | + | | '''Discussion Summary or Approval of Last Meeting Minutes''' |
:. [[DEV Joint 2021-12-15 Zoom]] | :. [[DEV Joint 2021-12-15 Zoom]] | ||
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'''Action(s):''' | '''Action(s):''' | ||
+ | |||
+ | :- Approved | ||
|- | |- | ||
Line 91: | Line 99: | ||
3. Standards Coordination | 3. Standards Coordination | ||
− | 4. Ballots | + | 4. DCC |
+ | |||
+ | ::- DCC met 2001-01-25 | ||
+ | |||
+ | :::- Discussion topics | ||
+ | |||
+ | :::- DCC domain reports for coming year | ||
+ | |||
+ | :::- providing data needed for maintaining information and links on ihe.net (Mary Jungers) | ||
+ | |||
+ | :::- HTML publication of docs including Technical Framework by ITI and PCC | ||
+ | |||
+ | 5. Ballots | ||
+ | |||
+ | :- MEM-LS Group has submitted CP (Monroe Pattillo) | ||
− | + | 6. Marketing DEV, IHE | |
6. DEV Action Item Review | 6. DEV Action Item Review | ||
Line 102: | Line 124: | ||
::- '''PCD''' | ::- '''PCD''' | ||
+ | |||
+ | ::- None suggested by co-chairs so far for discussion at this time. Comments and questions? | ||
::- '''PCH''' | ::- '''PCH''' | ||
+ | |||
+ | :::- (Thom Erickson) requests approval vote for detailed proposal [https://docs.google.com/document/d/1SYU05UB6E0vkgtuo0xgdaqXuhmb66MQY/edit IHE SMBP Profile Detailed Proposal v20211206] | ||
+ | |||
+ | :::= Moved by: | ||
+ | |||
+ | :::= Seconded by: | ||
+ | |||
+ | :::= Vote: | ||
+ | |||
+ | |||
::- '''DPi''' | ::- '''DPi''' | ||
+ | |||
+ | :- None suggested by co-chairs so far for discussion at this time. Comments and questions? | ||
|- | |- | ||
− | | align="center" | | + | | align="center" | 8 |
| '''Other Business''' <br>- All | | '''Other Business''' <br>- All | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | :- April F2F Plans | ||
+ | ::- Tom Kowalczyk has investigated Charleston SC as a possible venue - concluded cost was prohibitive | ||
+ | |||
+ | ::- Rob Wilder is looking into Jacksonville FL (Mayo) | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
+ | |||
+ | :- Pending - alternative ideas from other DEV members also welcome | ||
'''Action(s):''' | '''Action(s):''' |
Revision as of 11:12, 26 January 2022
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. DCC
5. Ballots
6. Marketing DEV, IHE
7. DEV Action Item Review
- - Link to Action Items: https://wiki.ihe.net/index.php/Complete_DEV_Domain_Action_Items
8. Programs activities
- - PCD
- - PCH
- - DPi
9. Other Business
10. Next and Recent Meetings
- - DEV Joint February 23, 2022
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
- - Chair: Ken Fuchs
- - Present: Brian Sullivan, Craig Reister, Isabel Tejero, Lisa Diggett, Sarah Bell, Thom Erickson,
- - Paul Schluter, Konstantinos Makrodimitris
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues:
- . Agenda Approved
Action(s):
2 Discussion Summary or Approval of Last Meeting Minutes Status/Discussion:
Decisions/Issues:Action(s):
- - Approved
3 Agenda Items
- As IndicatedStatus/Discussion: 3. Standards Coordination
4. DCC
- - DCC met 2001-01-25
- - Discussion topics
- - DCC domain reports for coming year
- - providing data needed for maintaining information and links on ihe.net (Mary Jungers)
- - HTML publication of docs including Technical Framework by ITI and PCC
5. Ballots
- - MEM-LS Group has submitted CP (Monroe Pattillo)
6. Marketing DEV, IHE
6. DEV Action Item Review
7. Programs activities
- - PCD
- - None suggested by co-chairs so far for discussion at this time. Comments and questions?
- - PCH
- - (Thom Erickson) requests approval vote for detailed proposal IHE SMBP Profile Detailed Proposal v20211206
- = Moved by:
- = Seconded by:
- = Vote:
- - DPi
- - None suggested by co-chairs so far for discussion at this time. Comments and questions?
8 Other Business
- AllStatus/Discussion: - - April F2F Plans
- - Tom Kowalczyk has investigated Charleston SC as a possible venue - concluded cost was prohibitive
- - Rob Wilder is looking into Jacksonville FL (Mayo)
Decisions/Issues:
- - Pending - alternative ideas from other DEV members also welcome
Action(s):
Next Meetings
The next meeting is: