PCD TC-PC 2024-04-10

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

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Participants

Chair:Kurt Elliason

Participants:Ken Fuchs, Ben Elliot, Christina Schiffert, Tom Kowalczyk, Monroe Patillo, Tim Chant, John Rhoads, Rob Wilder, Tom Kowalczyk, Isabel Tejero, Paul Schluter, John Garguilo

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 2024-02-14 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion:
4	Domain Coordination Meeting	Status/Discussion:: DCC asked for updated Domain Report for 2023. Draft for comment
4	Marketing and Recruitment	Status/Discussion:
5	Ballots	Status/Discussion:
7	Planning Committee Business	Status/Discussion:
8	Technical Committee Business	Status/Discussion:
9	Action Item Review	Status/Discussion: - Complete DEV Domain Action Items
10|	PCD Work Group News	Status/Discussion: - Any workgroup wanting to share about activities
7	Other Business	Status/Discussion: 2024-04-16 San Diego Spring F2F

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2024-04-24

- Next PCD TC-PC Meeting PCD TC-PC 2024-05-08

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