Difference between revisions of "DEV Joint 2022-11-30"

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DEV Joint Microsoft Teams meeting
 
 
Join on your computer, mobile app or room device
 
 
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjBjYjM2M2UtNTE5NC00OTA2LWIzYjUtOGVmODU1NmMxOThl%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Click here to join the meeting]
 
 
 
Meeting ID: 297 506 8
 
'''DEV Joint call'''
 
 
== Microsoft Teams Information ==
 
 
'''As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams
 
 
:- ''Make sure the link you are using is a Teams link, not a dead Zoom link!''
 
 
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_YjFjOWRmNjYtYzhhZS00ZjNiLTk3NjAtNWUwMWE1MjU4ZjE1%40thread.v2/0?context=%7b%22Tid%22%3a%2202a9376b-a4f9-4a63-a240-52c43ebf9a89%22%2c%22Oid%22%3a%226459fea4-110a-4d17-85f0-00587211a0c0%22%7d Microsoft Teams meeting link]
 
 
Meeting ID: 279 475 089 196
 
Passcode: vTansC
 
 
[https://www.microsoft.com/en-us/microsoft-teams/download-app Download Teams]
 
 
[https://www.microsoft.com/microsoft-teams/join-a-meeting Join on the web]
 
 
Or call in (audio only)
 
+1 872-395-5658,,665704694#  United States, Chicago
 
 
Phone Conference ID: 665 704 694#
 
 
== Participants ==
 
:
 
: '''Chair:'''
 
 
: '''Participants:'''
 
 
== Proposed Agenda and Discussion Notes ==
 
 
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.
 
 
{| class="wikitable"
 
|-
 
! width="5%"  align="center" |Item
 
! width="25%"  align="left"  |Topic
 
!              align="left"  |Discussion
 
 
|-
 
| align="center" | 1
 
| '''Introductions & Agenda Review''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
 
|-
 
| align="center" | 2
 
| '''Discussion Summary or Approval of Minutes''' <br>- Chair
 
| '''Status/Discussion:'''
 
 
:- Last Dev Joint Meeting [[DEV Joint 2022-09-28]]
 
 
'''Decisions/Issues:'''
 
 
'''Action(s):'''
 
 
|-
 
| align="center" | 3
 
| '''Standards Coordination'''
 
| '''Status/Discussion:'''
 
 
|-
 
| align="center"| 4
 
| '''Domain Coordination Meeting'''
 
| '''Status/Discussion:''':
 
 
:- Last DCC meeting was, 2022-11-22
 
:- Next DCC meeting happens 2023-1-24
 
::- [https://docs.google.com/spreadsheets/d/1BYyhWds8N24GqsgeuTx25ZKbuj8aMFxCNyJv1xaElQU/edit?pli=1#gid=1911230793 Board Report Schedule]
 
 
|-
 
| align="center"| 4
 
| '''Marketing and Recruitment'''
 
| '''Status/Discussion:''':
 
 
|-
 
| align="center" | 5
 
| '''Ballots'''
 
| '''Status/Discussion:''':
 
 
|-
 
| align="center" | 6
 
| '''Action Item Review '''
 
| '''Status/Discussion:''':
 
:- [[Complete DEV Domain Action Items]]
 
 
|-
 
| align="center" | 7
 
| '''PCD Report-Out '''
 
| '''Status/Discussion:''':
 
 
|-
 
| align="center" | 8
 
| '''PCH Report-Out '''
 
| '''Status/Discussion:''':
 
 
|-
 
| align="center" | 9
 
| '''DPI Report-Out '''
 
| '''Status/Discussion:''':
 
 
|-
 
| align="center" | 10
 
| '''Other Business'''
 
| '''Status/Discussion:''':
 
:- David Gregorczyk has been confirmed in the open Co-Chair position - '''congratulations, David!'''
 
:- IHE North American Connectathon 2023: March 6-10, 2023 in Austin, TX
 
::- System Registration is open now! [https://www.iheusa.org/ihe-na-connectathon/system-registration-2023 Register Here]
 
|}
 
 
== Next Meetings ==
 
 
''The next meetings are: ''
 
 
:- Next PCD TC/PC [[PCD PC 2022-12-14]]
 
 
:- Next DEV Joint [[DEV Joint 2023-1-25]]
 
 
 
[[Patient Care Device | PCD Home]]
 
 
[[Category:DEV Meeting]]
 
 
[[Category:PCD Meeting]]
 
29 369
 
Passcode: WcrJ7m
 
 
 
Or call in (audio only)
 
 
+1 872-395-5658 United States, Chicago
 
 
Phone Conference ID: 611 815 105#
 
 
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=611815105 Find a local number]
 
 
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN ]
 
  
  
Line 179: Line 32:
 
| '''Status/Discussion:'''
 
| '''Status/Discussion:'''
  
 
+
:- Last Dev Joint Meeting [[DEV Joint 2022-11-23]]
:- Last DEV Cochairs Meeting [DEV Cochairs 2022-06-28]
 
 
 
:- Last DEV Joint Meeting [[DEV Joint 2022-05-11]]
 
 
 
:- Tomorrow's DEV Joint Meeting [[DEV Joint PC 2022-06-08]]
 
  
  
Line 197: Line 45:
  
  
|-
+
|-  
 
| align="center"| 4
 
| align="center"| 4
 
| '''Domain Coordination Meeting'''
 
| '''Domain Coordination Meeting'''
| '''Status/Discussion:''':
+
| '''Status/Discussion:''':  
  
:- Last DCC meeting this morning
+
:- Next DCC meeting happens 2022-12-27
:- Next DCC meeting happens 2022-09-27
 
  
|-
+
|-  
 
| align="center"| 4
 
| align="center"| 4
 
| '''Marketing and Recruitment'''
 
| '''Marketing and Recruitment'''
| '''Status/Discussion:''':
+
| '''Status/Discussion:''':  
  
|-
+
|-  
 
| align="center" | 5
 
| align="center" | 5
 
| '''Ballots'''
 
| '''Ballots'''
| '''Status/Discussion:''':
+
| '''Status/Discussion:''':  
  
  
|-
+
|-  
 
| align="center" | 6
 
| align="center" | 6
 
| '''Action Item Review '''
 
| '''Action Item Review '''
| '''Status/Discussion:''':
+
| '''Status/Discussion:''':  
 
:- [[Complete DEV Domain Action Items]]
 
:- [[Complete DEV Domain Action Items]]
  
Line 236: Line 83:
 
| '''DPI Report-Out '''
 
| '''DPI Report-Out '''
 
|
 
|
|-
+
|-  
 
| align="center" | 10
 
| align="center" | 10
 
| '''Other Business'''
 
| '''Other Business'''
| '''Status/Discussion:''':
+
| '''Status/Discussion:''':  
 
 
 
 
 
 
'''Fall F2f'''
 
  
:- Venue being sought
 
  
  
Line 253: Line 95:
  
 
''The next meetings are: ''
 
''The next meetings are: ''
 
:- Next DEV Cochairs Meeting [[DEV Cochairs 2022-06-21]]
 
 
:- Next DEV Joint Meeting [[DEV Joint 2022-06-22]]
 
 
:- Next PCD Pre-TC Cochairs [[PCD Cochairs 2022-07-05]]
 
 
:- Next PCD TC [[PCD TC 2022-07-06]]
 
 
:- Next PCD Pre-PC Cochairs [[PCD Cochairs 2022-07-12]]
 
 
:- Next PCD PC [[PCD PC 2022-07-13]]
 
  
  
 +
[[Patient Care Device | PCD Home]]
  
 
[[Category:PCD Meeting]]
 
[[Category:PCD Meeting]]
 
[[Category:DEV Meeting]]
 

Revision as of 10:59, 29 November 2022


Participants

Chair:
Participants:

Proposed Agenda and Discussion Notes

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
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

2 Discussion Summary or Approval of Minutes
- Chair
Status/Discussion:
- Last Dev Joint Meeting DEV Joint 2022-11-23


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens 2022-12-27
4 Marketing and Recruitment Status/Discussion::
5 Ballots Status/Discussion::


6 Action Item Review Status/Discussion::
- Complete DEV Domain Action Items
7 PCD Report-Out
8 PCH Report-Out
9 DPI Report-Out
10 Other Business Status/Discussion::


Next Meetings

The next meetings are:


PCD Home