Difference between revisions of "PCD TC 2008-04-30 WebEx"

Latest revision as of 07:50, 22 October 2008

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

2008.04.09 TC WebEx Minutes

Minutes

Participants

Chair/Host: Todd Cooper (Co-Chair)

<list tbd>

Discussion

<Adjust table rows per meeting needs>

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Approved Action(s):
2	Approval of Minutes - Chair	Status/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 - Chair	Status/Discussion: ... Decisions/Issues: Action(s):
4	xyz - <lead>	Status/Discussion: ... Decisions/Issues: Action(s):
n	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Action(s):

Next Meeting

2008-05-14 PCD TC WebEx Session

(Reviewed & approved by PCD TC 2008-05-14)

@@ Line 1: / Line 1: @@
 {{TOCright}}
-== WebEx Information ==
+== Meeting Purpose ==
-Topic: PCD Technical Committee TCon
+Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.
-Date: Wednesday, April 30, 2008
-Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)
+== WebEx Information ==
+Topic: '''PCD Technical Committee TCon'''
-Meeting Number: 928 478 981
-Meeting Password: committee
-Please click the link below to see more information, or to join the meeting.
-'''To join the online meeting '''
-. Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=1008956327
+Date: '''Wednesday, April 30, 2008'''
-''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
+Time: '''11:00 am, Eastern Time (GMT -04:00, New York)'''
-. Enter your name and email address.
+Duration: '''60 Minutes'''
-. Enter the meeting password: Rosetta
-. Click "Join Now".
@@ Line 47: / Line 35: @@
 :# PCD Profile Submissions to ISO TC215
 :# Wiki pages review (incl. usage guidelines)
 == Attachments / Materials ==
+::[[PCD_TC_2008-04-09_WebEx | 2008.04.09 TC WebEx Minutes]]
 == Minutes ==
+=== Participants ===
-=== Participants ===
+:'''Chair/Host:'''  [[User:ToddCooper| Todd Cooper]] (Co-Chair)
-::Todd Cooper (t.cooper@ieee.org)
+: ''<list tbd>''
 === Discussion ===
-:#Wiki pages review (Cooper)
+: ''<Adjust table rows per meeting needs>''
-:#[[:Media:Vent_MDS_Model_(rev_1-1).pdf | 11073 Vent Data Model Review]]
+:{|border="2"
-:#[[:Media:Vent_Waveform_Diagram_(r2).pdf | Breath-to-Breath Annotations Discussion ]]
-:#Waveform Discussion
-:#Review of F2F schedule and brief agenda
-{|border="2" style="margin: 1em auto 1em auto"
 |-
-! width="100pt" align="left" |Topic
+! width="5%"  align="center" |Item
-! width="500pt" align="left" |Discussion
+! width="35%" align="left"   |Topic
+!             align="left"   |Discussion
 |-
-| ...
+| align="center" | 1
-| ...
+| '''Introductions & Agenda Review''' <br>- Chair
-|}
+| '''Status/Discussion:'''
+'''Decisions/Issues:''' Approved
+'''Action(s):'''
+|-
+| align="center" | 2
+| '''Approval of Minutes''' <br>- Chair
+| '''Status/Discussion:'''
+'''Decisions/Issues:'''
+:* Approved  2008-04-09 WebEx minutes
+'''Action(s):'''
+:* Deferred approval of 2008-04-21 minutes to next meeting.
+|-
+| align="center" | 3
+| '''Action Items Review''' <br>- Chair
+| '''Status/Discussion:'''
+:* ...
+'''Decisions/Issues:'''
+:*
-=== Action Items ===
+'''Action(s):'''
+:*
+|-
+| align="center" | 4
+| '''xyz''' <br>- <lead>
+| '''Status/Discussion:'''
+:* ...
+'''Decisions/Issues:'''
+:*
-{|border="2" style="margin: 1em auto 1em auto"
+'''Action(s):'''
+:*
 |-
-! width="25pt" align="center" |ID
+| align="center" | n
-! width="100pt" align="left" |Particiipant
+| '''Next Meeting''' <br>- Chair
-! width="475pt" align="left" |Action
+| '''Status/Discussion:'''
-|-
+'''Decisions/Issues:'''
-| align="center" | 1
-| ...
+'''Action(s):'''
-| ...
 |}
 === Next Meeting ===
-'''<tbd>'''
+[[PCD_TC_2008-05-14_WebEx | 2008-05-14 PCD TC WebEx Session]]
+'''''(Reviewed & approved by PCD TC 2008-05-14)'''''
-[[Category:PCD]]
+[[Category:PCD Meeting Archive]]