PCD TC-PC 2023-01-11

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IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET

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Participants

Chair:
Participants:
Regrests: Rob Wilder unable to attend

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 PCD TC-PC Meeting PCD TC-PC 2022-12-14


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting is 2023-01-24
- DEV Domain report to the Board of Directors to be submitted for DCC review
- Kurt expects to be there to present, but if not another cochair should be ready to do so
4 Marketing and Recruitment Status/Discussion:
- No news reported at Cochairs meeting
5 Ballots Status/Discussion:
- No news at present
7 Planning Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
8 Technical Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
9 Action Item Review Status/Discussion:
- Updated Word document for Technical Framework V2 being check for Public Comment issue
- HTML version to follow
- Complete DEV Domain Action Items
10| PCD Work Group News Status/Discussion:
- Any workgroup wanting to share about activities


7 Other Business Status/Discussion:
- May F2F: Rob Wilder said at Cochairs meeting that arrangements are proceeding for F2F meeting at Spok facility in Reston, VA
- Week of May 18th currently preferred by May 22 would be possible as well

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2023-01-25
- Next PCD PC-TC PCD PC-TC 2023-02-08

PCD Home

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