PCD TC 2008-04-30 WebEx
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Meeting Purpose
Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.
WebEx Information
Topic: PCD Technical Committee TCon
Date: Wednesday, April 30, 2008
Time: 11:00 am, Eastern Time (GMT -04:00, New York)
Duration: 60 Minutes
To join the teleconference only
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Proposed Agenda
- Review minutes from last TC meetings (incl. Oak Brook)
- RTM Update (esp. Vent TG)
- ACM Update
- PIV Update
- HL7/IEEE/ISO Phoenix Meeting Prep
- Technical Framework Reorganization
- Tech Framework - Final Text - Revisited
- PCD Profile Submissions to ISO TC215
- Wiki pages review (incl. usage guidelines)
Attachments / Materials
Minutes
Participants
- Chair/Host: Todd Cooper (Co-Chair)
- <list tbd>
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Approved
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approved 2008-04-09 WebEx minutes
Action(s):
- Deferred approval of 2008-04-21 minutes to next meeting.
3 Action Items Review
- ChairStatus/Discussion: - ...
Decisions/Issues:
Action(s):
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
2008-05-14 PCD TC WebEx Session
(Reviewed & approved by PCD TC 2008-05-14)