PCD TC-PC 2022-11-09

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Microsoft Teams Information

PCD TC-PC Meeting


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 PC Meeting PCD PC 2022-10-12
- Last PCD TC Meeting PCD TC 2022-10-05


Decisions/Issues:

Action(s):

3 Standards Coordination Status/Discussion:


4 Domain Coordination Meeting Status/Discussion::
- Next DCC meeting happens 2022-11-22
- DEV Domain report to the Board of Directors to be submitted for DCC review
4 Marketing and Recruitment Status/Discussion:
- No news reported at Cochairs meeting
5 Ballots Status/Discussion:
- Ballots closing EOB today:
- ACM Correct Embedding WCM in PCD-04
- Correct CP-143 for IEEE 11073-10101b change ANNOTATION to TEXT
More ballots coming: white papers MEMDMC and MEMLS
7 Planning Commitee Business Status/Discussion:
8 Technical Commitee 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:
- Spring F2F - Alexandria VA has been suggested as possible venue. Other ideas?

Next Meetings

The next meetings are:

- Next DEV Joint Meeting DEV Joint 2022-11-23
- Next PCD Pre-PC-TC Cochairs PCD Cochairs 2022-12-13
- Next PCD PC-TC PCD PC-TC 2022-12-14

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