PCD Cochairs 2022-09-06

Tuesday Pre-TC Cochairs call

Microsoft Teams Information

As of 2022-09-01, IHE has switched over from Zoom.com to Microsoft Teams

- Make sure the link you are using is a Teams link, not a dead Zoom link!

Teams link for Tuesday Pre-TC Cochairs call

Meeting ID: 257 129 001 203 Passcode: QEjS9t

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Or call in (audio only) +1 872-395-5658,,677382455# United States, Chicago Phone Conference ID: 677 382 455#

Participants

Chair: Rob Wilder

Participants: Kurt Elliason, Monroe Pattillo, John Rhoads (TPM, notes)

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 Cochairs Pre-TC Meeting PCD Cochairs 2022-08-02 - Tomorrow's PCD TC PCD TC 2022-09-07 Decisions/Issues: Action(s):
3	Standards Coordination	Status/Discussion:
4	Domain Coordination	Status/Discussion: - Next DCC meeting is 2022-09-27
5	Marketing and Recruitment	Status/Discussion::
6	Ballots	Status/Discussion:: - Ballots ready to issue on White Papers, if Cochairs agree - Media:IHE Dev PCD Hyperlinks 07.doc - Media:WHAT_WP_06.doc -
7	Action Item Review	Status/Discussion:: - Complete DEV Domain Action Items
8	Workgroup Activity	Status/Discussion:: - Report-outs from individual work group projects encouraged in TC meeting
9	Other Business	Status/Discussion:: - Next Face-to-Face planned for 3rd week in October in Florida, Rob Wilder has detail, John Rhoads has emailed to Sarah Bell.

Next Meetings

The next meetings are:

- Next Pre-PC Cochairs and Meeting cancelled - Connectathon week

- Next DEV Cochairs Meeting DEV Cochairs 2022-09-27

- Next DEV Joint Meeting DEV Joint 2022-09-28

- Next Pre-TC Cochairs Meeting PCD Cochairs 2022-10-04

- Next PCD TC PCD TC 2022-10-05

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