PCD TC 2022-10-05

Wednesday PCD TC call

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Wednesday PCD TC call

Meeting ID: 272 086 501 359 Passcode: 2QtaK9

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Participants

Chair: Rob Wilder

Participants: Rob Wilder, Tom Kowalczyk, Monroe Pattillo, Paul Schluter

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: - Agenda approved Action(s):
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD TC Meeting PCD TC 2022-09-07 Decisions/Issues:
3	Standards Coordination	Status/Discussion: - Paul Schluter reports that IEEE 11073-10101b has been approved by IEEE 11073 Standards Committee for submission to IEEE for balloting - John Garguilo - meeting notes from HL7 September Work Group Meeting - notes will be completed soon at {}
4	Domain Coordination	Status/Discussion: - Next DCC meeting happens 2022-10-25
5	Marketing and Recruitment	Status/Discussion:
6	Ballots	Status/Discussion: - Ballot emails being sent for approval and comments for 2 whitepapers from ACM WG - Click to download files. Depending on your browser configuration, these links may display the files or simply download to your default download folder without displaying - Media:IHE Dev PCD Hyperlinks 07.doc - Media:WHAT_WP_06.doc - Expected before F2F - Two new ACM CPs - One or two new PCIM CPs
7	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
8	Working Groups: Project Activity	Status/Discussion:
9	Other Business	Status/Discussion: - The October Face-to-Face meeting will be held in Cape Canaveral, Florida from October 18-20, 2022 at the Raddison Resort on the Port. - See the preliminary agenda wiki page at DEV Domain F2F Oct 2022 Cape Canaveral