PCD Cochairs 2023-01-10

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Participants

Chair: Kurt Elliason

Participants: Ken Fuchs, David Gregorczyk, Tom Kowalczyk, Monroe Pattillo, John Rhoads

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.

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 Cochairs Meeting PCD Cochairs 2022-12-13 Decisions/Issues: Action(s):
3	Agenda items for tomorrow's general meeting	Status/Discussion: - Tomorrow's PCD TC-PC Meeting PCD TC-PC 2023-01-11 for review Decisions/Issues: Action(s): Additions and changes to tomorrow's general meeting agenda: 1. Next DCC meeting is 2023-01-24 2. Rob Wilder will not be able to attend tomorrow's meeting 3. Under other business, Rob reports that that for the May F2f meeting, Virginia (Reston) cointinues to look feasible Consensus was that the week beginning May 15 looks best overall, but week of 22nd also possible
4	Other Business	Status/Discussion: Decisions/Issues: Action(s):

Next Meetings

The next meetings are:

- Next PCD TC-PC Cochairs PCD Cochairs 2023-02-07

- Next PCD TC-PC PCD TC-PC 2023-02-08

- Next DEV Cochairs DEV Cochairs 2023-01-24

- Next DEV Joint DEV Joint 2023-01-25

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