Card Plan Minutes 2012.11.27

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  • Dr. Alan Katz - ACC
  • Anthony Scinicariello - St. Jude Medical
  • Antje Schroeder - Siemens
  • Barry Brown - Mortara
  • Bryan Jennings - Medical Micrographics
  • Chris Melo - Philips
  • Dr. David Slotwiner - HRS
  • Dr. Gerald Serwer - University of Michigan
  • Harry Solomon - GE
  • Nakano Shinichi - Toshiba (IHE-J)
  • Nick Gawrit - heartbase
  • Paul Dow - ACC
  • Paul Seifert - Agfa
  • Takeshi Ozeki - Toshiba (IHE-J)
  • Tom Dolan - Philips

Meeting Notes

  • Clarification on voting rules:
    • All members in good standing have two votes
    • Members in good standing are
      • ACC, ASE, ASNC, HRS, Agfa, Cardiac Science, GE, Heartbase, Medical Micrographics, Mortara, Philips, Siemens, Toshiba
      • Based on attendence list above, quorum was reached
  • Discussions prior to voting
    • EP Report Content
      • Due to the high effort of the EP Report Content Profile, it was suggested to make the EP Report Content a profile that extends over two years.
      • Intermediate deliverables for the first year need to be defined and communicated to the Planning Committee/HRS.
      • The work item would benefit from additional resources
    • Intravascular Imaging Profile
      • Since IHE-J will mainly work on this, it is low effort and will be handled under the Technical Framework Maintenance topic in the Technical Committee.
      • The effort for Technical Framework maintenance was increased to 30%
    • CATH/PCI NCDR Registry Content Profile
      • The risk of NCDR resource allocation/training remains, however was seen as a MEDIUM risk after discussion
  • Voting results
    • With the above decision on IVI, the voting results are the following
      • EP Report Content - seven votes
      • Promotion - six votes
      • Registry Submission Workflow - three votes
      • Cath/PCI NCDR Content - two votes
    • EP Report Content and Promotion will be the work items for 2012/13. However EP Report Content was accepted as a two year work item and will only finish 2013/14.