PCD TC-PC 2023-01-11

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

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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 2022-12-14 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:
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 2023-01-25

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

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