PCD Cochairs 2022-12-13: Difference between revisions

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'''Microsoft Teams meeting'''


''Join on your computer, mobile app or room device''
== Participants ==
 
:
[https://teams.microsoft.com/l/meetup-join/19%3ameeting_ZDA3MTg0NzUtMzAyNy00Y2FjLWFiYmYtMDZiNzJjMDIwMWQ0%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: 212 424 792 987
Passcode: CBBjeL
 
[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)''
 
[tel:+18723955658,,741873162# +1 872-395-5658,,741873162#]   United States, Chicago
 
Phone Conference ID: 741 873 162#
 
[https://dialin.teams.microsoft.com/bba27b0c-9f7a-4542-88cc-98cb1a3e3f75?id=741873162 Find a local number]
[https://dialin.teams.microsoft.com/usp/pstnconferencing Reset PIN]
 
[https://aka.ms/JoinTeamsMeeting Learn More]
[https://teams.microsoft.com/meetingOptions/?organizerId=6459fea4-110a-4d17-85f0-00587211a0c0&tenantId=02a9376b-a4f9-4a63-a240-52c43ebf9a89&threadId=19_meeting_ZDA3MTg0NzUtMzAyNy00Y2FjLWFiYmYtMDZiNzJjMDIwMWQ0@thread.v2&messageId=0&language=en-US Meeting options]
 
= Participants =
:  
: '''Chair:'''
: '''Chair:'''


: '''Participants:'''  
: '''Participants:'''


== Proposed Agenda and Discussion Notes ==
== Proposed Agenda and Discussion Notes ==


'''Note: the cochairs have decided that the cochairs meetings are mainly for the purpose of determining the agenda for the general meetings that follow. So the meeting notes formats have been changed to facilitate that, rather then describing something like a copy of the regular meeting agendas.'''


{| class="wikitable"  
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="5%"  align="center" |Item
Line 42: Line 20:
|-
|-
| align="center" | 1
| align="center" | 1
| '''Introductions & Agenda Review''' <br>- Chair  
| '''Introductions & Agenda Review''' <br>- Chair
| '''Status/Discussion:'''
| '''Status/Discussion:'''


Line 54: Line 32:
| '''Status/Discussion:'''
| '''Status/Discussion:'''


::- Last PCD TC-PC Cochairs Meeting [[PCD Cochairs 2022-11-08]]
::- Last PCD TC-PC Meeting [[PCD TC-PC 2022-11-09]]




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|-
|-
| align="center" | 3
| align="center" | 3
| '''Agenda items for tomorrow's general meeting'''
| '''Standards Coordination'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''


- Tomorrow's PCD TC-PC Meeting [[PCD TC-PC 2022-12-14]] for review
|-
| align="center"| 4
| '''Domain Coordination Meeting'''
| '''Status/Discussion:''':


'''Decisions/Issues:'''
:- Next DCC meeting happens


'''Action(s):'''
|-
| align="center"| 4
| '''Marketing and Recruitment'''
| '''Status/Discussion:'''


|-
| align="center" | 5
| '''Ballots'''
| '''Status/Discussion:'''


Additions and changes to tomorrow's general meeting agenda:
|-
 
| align="center" | 6
1.
| '''Action Item Review '''
 
| '''Status/Discussion:'''
2.


:- [[Complete DEV Domain Action Items]]
:* reviewed action items
|-
|-
| align="center" | 4
| align="center" | 7
| '''Other Business'''
| '''Other Business'''
| '''Status/Discussion:'''
| '''Status/Discussion:'''
'''Decisions/Issues:'''
'''Action(s):'''
|}
|}


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''The next meetings are: ''
''The next meetings are: ''


:- Next PCD TC-PC Cochairs [[PCD Cochairs 2023-01-10]]
:- Next PCD TC [[PCD TC-PC 2023-01-11]]
 
:- Next PCD TC-PC [[PCD TC-PC 2023-01-11]]
 
:- Next DEV Cochairs [[DEV Cochairs 2023-01-24]]


:- Next DEV Joint [[DEV Joint 2023-01-25]]
:- Next DEV Joint [[DEV Joint 2023-01-25]]




Revision as of 11:08, 13 December 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 PCD TC-PC Meeting PCD TC-PC 2022-11-09


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:
4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens
4 Marketing and Recruitment Status/Discussion:
5 Ballots Status/Discussion:
6 Action Item Review Status/Discussion:
- Complete DEV Domain Action Items
  • reviewed action items
7 Other Business Status/Discussion:

Next Meetings

The next meetings are:

- Next PCD TC PCD TC-PC 2023-01-11
- Next DEV Joint DEV Joint 2023-01-25


PCD Home

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