PCD TC-PC 2023-02-08

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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 is 2023-01-24
- 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:
- None brought forth at cochairs meeting
8 Technical Commitee Business Status/Discussion:
- None brought forth at cochairs meeting
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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