Difference between revisions of "PCD TC-PC 2023-01-11"
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: '''Participants:''' | : '''Participants:''' | ||
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| + | : '''Regrests:''' Rob Wilder unable to attend | ||
== Proposed Agenda and Discussion Notes == | == Proposed Agenda and Discussion Notes == | ||
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| '''Status/Discussion:''': | | '''Status/Discussion:''': | ||
| − | :- Next DCC meeting | + | :- Next DCC meeting is 2023-01-24 |
:- DEV Domain report to the Board of Directors to be submitted for DCC review | :- DEV Domain report to the Board of Directors to be submitted for DCC review | ||
| + | |||
| + | ::- Kurt expects to be there to present, but if not another cochair should be ready to do so | ||
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| '''Ballots''' | | '''Ballots''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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| + | :- No news at present | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | :- None brought forth at cochairs meeting | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | :- None brought forth at cochairs meeting | ||
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| '''Action Item Review ''' | | '''Action Item Review ''' | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| + | |||
| + | :- Updated Word document for Technical Framework V2 being check for Public Comment issue | ||
| + | |||
| + | :- HTML version to follow | ||
:- [[Complete DEV Domain Action Items]] | :- [[Complete DEV Domain Action Items]] | ||
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| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :- | + | :- May F2F: Rob Wilder said at Cochairs meeting that arrangements are proceeding for F2F meeting at Spok facility in Reston, VA |
| + | |||
| + | :- Week of May 18th currently preferred by May 22 would be possible as well | ||
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Latest revision as of 10:59, 11 January 2023
IHE DEV PCD Tech & Planning Committee | 2nd Wednesday of Each Month @ 8amPT/10amCT/11amET
Microsoft Teams Meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 270 237 491 493 Passcode: v2xqzf
Or call in (audio only)
+1 872-395-5658,,869286940#United States, Chicago
Phone Conference ID: 869 286 940#
Participants
- Chair:
- Participants:
- Regrests: Rob Wilder unable to attend
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:
Action(s): |
| 3 | Standards Coordination | Status/Discussion:
|
| 4 | Domain Coordination Meeting | Status/Discussion::
|
| 4 | Marketing and Recruitment | Status/Discussion:
|
| 5 | Ballots | Status/Discussion:
|
| 7 | Planning Commitee Business | Status/Discussion:
|
| 8 | Technical Commitee Business | Status/Discussion:
|
| 9 | Action Item Review | Status/Discussion:
|
| 10| | PCD Work Group News | Status/Discussion:
|
| 7 | Other Business | Status/Discussion:
|
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