PCD TC 2008-05-21 Webex

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Meeting Purpose

Special Purpose Technical Committee Meeting: Short Meeting to Vote on the Release for Public Comment of Three Supplements (ACM, PIV, RTM)


WebEx Information

Topic: Vote to Release Supplements for Public Comment

Date: May 21, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: Only long enough to obtain votes


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

  1. Vote on release of supplements for public comment


Attachments / Materials

ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/


Minutes

1. Agenda check Decisions – Approved.


2. Vote on ACM - Todd

Decisions – Approved for Release. Votes are documented in the table below.


3. Vote on PIV - Todd

Decisions – Approved for Release. Votes are documented in the table below.

Actions -

• Manny to change dates on pages one and two


4. Vote on RTM - Todd

Decisions – Approved for Release. Votes are documented in the table below.

Actions –

• Manny to change dates on pages one and two

Voting Eligibility and Votes

Quorum requirement was 7 voting members (11 voting members participated in person or by email; 13 PCD members were eligible to vote on this date). Results: ACM received 8 in favor, 3 abstentions; PIV received 8 in favor, 3 abstentions; RTM received 9 in favor, 2 abstentions.

A list of those eligible to vote and the actual votes is found at ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/20080521TC-SpecialMeeting-VoteOnSupplements-TconMinutes.doc

Participants

Chair/Host: Todd Cooper (Breakthrough Solutions)
Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert,
Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle,
Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff Rinda,
Paul Schluter, Jeff Secunda, Ray Zambuto (by email), Manny Furst


Next Meeting

The next meeting will occur as previously schedule on May 28 <Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">


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