PCD TC-PC 2026-01-14

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

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Participants

Chair: Kurt Elliason

Participants:Tom Kowalczyk

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): Meeting canceled for Jan 14 due to limited attendance
2	Discussion Summary or Approval of Minutes - Chair	Status/Discussion: - Last PCD TC-PC Meeting PCD TC-PC 2025-12-10 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion: No Rosetta meeting this week or in February
4	Domain Coordination Meeting	Status/Discussion::
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
11	Other Business	Status/Discussion: GitHub publishing coordination across Work Programs/Groups - common user guides/tools/templates etc. Next meeting scheduled for Jan 20th @10am Eastern BD offered to host spring F2F in San Diego in April. Planning week of April 27 to avoid Easter breaks and US Tax day, may only be 2 days. Day 1 Pump/PCIM, Day 2 PCD/DEV The proposed dates for the Fall F2F are: 1. September 15-17, 2026 located in the IEEE Washington DC office Those dates were chosen to consider the "proximity" of the HL7 FHIR Connectathon (Sep 19-20) and WGMs (Sep 21-25) in Rockville, MD, USA Connectathon still planned for early Oct. in DC area too.

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2026-01-28

- Next PCD TC-PC Meeting PCD TC-PC 2026-02-11

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